Ground every answer in facts on this page and the original listing. We never invent Glassdoor-style reviews or salaries that are not in our data.
Expect scenarios on sanctions hits, false positives, and when to freeze or escalate. Be ready to discuss crypto rails, KYC/AML handoffs, and how you document decisions under incomplete data. Ask how the accelerator pairs mentors and which markets the team covers.
Strong fit if you want exchange-scale compliance exposure at Binance, tolerate regulatory ambiguity, and can work remotely across Asia time zones with careful, audit-ready judgment on sanctions.
In Binance’s Accelerator Program for Compliance/Sanctions, a typical day would center on screening and escalating sanctions-risk cases, reviewing exchange and wallet activity against restricted-party lists, documenting decisions for audit, and coordinating with legal, risk, and operations teams on emerging crypto typologies—all under a remote Asia-oriented schedule.
Build depth in sanctions frameworks (OFAC-style list screening, travel-rule awareness), crypto on-chain basics, case investigation notes, and clear escalation writing. No certification list or costs were supplied for this role family.
The listing flags remote (remote=1) with location Asia, so expect distributed work rather than a fixed HQ desk.
Title and company point to early-career compliance/sanctions work on a large crypto exchange stack.
Public summary data says Binance has no official single headquarters after moves from China, Japan, and Malta.
Website: binance.com/zh-CN
Binance Holdings Ltd., branded Binance, is the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao. It was initially based in China, then moved to Japan, subsequently left Japan for Malta, and currently has no official company headquarters.
Public cache only — not an employee review.
Binance Accelerator Program - Compliance/Sanctions | Binance | Asia Position Summary Binance is seeking a talented individual for its 3-6 month internship program, the Binance Accelerator Program (BAP), in the role of Compliance/Sanctions. This opportunity provides Early Career talent with hands-on experience and skill development within the dynamic digital assets space. As part of this program, you will gain insights into working at the world's leading blockchain ecosystem while networking and acquiring transferable skills. Responsibilities Assist in monitoring and implementing compliance policies and procedures to ensure adherence to regulatory requirements related to sanctions and anti-money laundering (AML). Conduct research on global sanctions lists and their implications for Binance’s operations. Support the development of internal controls and processes to mitigate risks associated with non-compliance. Collaborate with cross-functional teams to ensure compliance across various business units. Qualifications Current university student or recent graduate in Law, Finance, Economics, or related fields. A strong understanding of global financial regulations and sanctions frameworks is preferred. Excellent research, analytical, and problem-solving skills. Strong communication and interpersonal abilities to effectively collaborate with team members from diverse backgrounds. Why Join Binance Binance offers a unique opportunity to work at the forefront of the blockchain industry. As part of this program, you will have access to cutting-edge technology, a supportive community, and unparalleled learning experiences. Our commitment to building an inclusive crypto ecosystem aligns with our mission to increase financial freedom for people worldwide. Applying for This Role Become a part of Binance's future by applying now. Current university students and recent graduates are encouraged to apply. Terms of employment/engagement shall be subject to contract and local applicable laws. To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.
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