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Binance
Binance Accelerator Program AML Transaction Monitoring Regulatory Reporting Gulf Binance
atĀ Binance
about 14 hours ago | 16 views | Be the first one to apply

Binance Accelerator Program AML Transaction Monitoring Regulatory Reporting Gulf Binance

Full-time
Bangkok, Asia

About the company

The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).

Job Summary

Key Responsibilities:

šŸ“Assist in monitoring financial transactions to detect unusual activities. šŸ“Support the team in preparing reports for regulatory authorities. šŸ“Learn how compliance and fintech work together in real-time. šŸ“Collaborate with professionals in AML, risk, and compliance.

Qualifications:

šŸ“University students in finance, law, business, or related fields. šŸ“Detail-oriented with strong analytical skills. šŸ“Curious, eager to learn, and not afraid to ask questions. šŸ“Bilingual English/Thai is required to be able to coordinate with overseas partners and stakeholders.

The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.

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