Binance Accelerator Program Compliance

Who may apply

Current university students and recent graduates.

*Terms of employment / engagement shall be subject to contract and local applicable laws

Responsibilities:

• Support the MLRO Office with day-to-day compliance administration and case tracking.
• Review KYC/CDD/EDD documentation for completeness and accuracy.
• Review transaction monitoring alerts and case escalations.
• Maintain compliance trackers spreadsheets and case logs with high accuracy.
• Help prepare evidence packs and documentation for internal reviews audits and
  regulatory examinations.
• Assist in drafting and updating compliance checklists procedures and training materials.
• Support record-keeping and document retention in line with VARA and internal
  requirements.
• Work confidentially on sensitive compliance matters and escalate issues promptly.
• Provide administrative support to the law enforcement liaison function under supervision
  without directly handling law enforcement requests.
• Support client outreach for missing or expired KYC documents.
• Assist with periodic reviews remediations and customer file updates.
• Support the preparation of regulatory filings and VARA-related submissions under
  supervision.
• Assist with initial triage and documentation of transaction monitoring alerts.
• Gather supporting information for AML/CFT investigations and escalate to
  analysts/DMLRO.
• Support sanctions and blockchain analytics reviews using internal tools.
• Help prepare case summaries timelines and audit trails for suspicious activity reviews.
• Assist with management information (MI) reporting and trend analysis.

Requirements:

• Graduate in Law Finance Business Compliance Criminology Economics or a related
  field.
• Strong interest in crypto blockchain fintech and VASP regulation.
• Basic understanding of AML/CFT KYC/CDD sanctions and financial crime compliance.
• Excellent attention to detail and organizational skills.
• Strong written and verbal communication in English.
• Ability to handle confidential information with integrity and professionalism.
• Proactive curious and comfortable working in a fast-moving environment.
• UAE/Dubai residency or ability to work in Dubai.

Why Binance

Shape the future with the worlds leading blockchain ecosystem

Collaborate with world-class talent in a user-centric global organization with a flat structure

Tackle unique fast-paced projects with autonomy in an innovative environment

Thrive in a results-driven workplace with opportunities for career growth and continuous learning

Competitive salary and company benefits

Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.