What we expect from the candidate

Basic requirements (education, skills)

What to do (functional responsibilities)

What we offer (social package, benefits, bonuses)

What we expect from the candidate

Basic requirements (education, skills)

What to do (functional responsibilities)

What we offer (social package, benefits, bonuses)

About Binance Accelerator ProgramBinance Accelerator Program is a concise 3 - 6 months program designed to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career.

What we expect from the candidate

Fluent in English - a second language is preferred 
Strong analytical and writing skills, and sound judgment
Ability to work across functional and geographic lines
You are pragmatic and energetic, with an ability to think ‘outside the box’ in a fast-paced dynamic environment 
Learning agility as well as a critical and innovative mindset
You are people-focused;
You are a good communicator verbally and in writing, being able to convey complex messages in a simple way to bring an understanding to “why” change is required 
You are confident, result driven and seek to find innovative and new creative solutions

Basic requirements (education, skills)

Provide support to the heads of Global Sanctions and AB&C Risk and Compliance Program;
Secretarial responsibilities for global and regional forums; 
Drafting and dissemination of risk/financial crime related global communications;
Document retention and retrieval for key legal memo’s, risk/financial crime reviews and decisions; 
Navigate and build string stakeholder relationships across Binance’s global functions and teams;
The role holder will use their analytic skills and background to provide collation and analysis of data, research and background information to support the day-to-day operations of the Sanctions and AB&C Risk and Compliance Team; 
Horizon scans for regulatory and internal developments, that affect Binance globally;
Confidently raises challenges, providing different perspectives, whilst maintaining and building professional relationships.

What we offer (social package, benefits, bonuses)

Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
Tackle fast-paced, challenging and unique projects
Work in a truly global organization, with international teams and a flat organizational structure
Competitive salary and benefits• Balance life and work with flexible working hours and casual work attire

What we expect from the candidate

• If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you

Basic requirements (education, skills)

• Undergraduate degree or master degree.
• Hard working, no-nonsense attitude, loves challenges.
• Superb organisational skills.
• Strong communication skills with the ability to communicate, persuade, negotiate and influence key stakeholders.
• Ability to work in a highly challenging environment.
• Ability to handle multiple concurrent activities and projects.
• Able to work independently and stay focused on the priorities.
• Passion for crypto and blockchain, understanding quickly crypto technologies and concepts.
• Available for full time opportunity, six months duration.

What to do (functional responsibilities)

• Support the planning, brainstorming and execution of all Binance global marketing campaigns - new product launches, global moments, big events and conferences.
• Preparing project documentation, doing competitors analysis; organizing and having an active role in team meetings.
• Monitor project progress and provide consistent updates to stakeholders and project lead.
• Evaluate project performance by collating marketing data from various stakeholders.
• Create reports on performance of completed projects with data-driven insights.

What we offer (social package, benefits, bonuses)

• Be a  part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours and casual work attire

• About Binance Accelerator Program Binance Accelerator Program is a concise 3 - 6 months program designed to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. You will be hired under a junior fixed term contract.

Basic requirements (education, skills)

• Project experience with developing machine learning models at scale
• Deep understanding of modern machine learning techniques and mathematical underpinning, such as classifications, recommendation systems, optimization and etc.
• Good experience with processing large size data is preferred
• Good experience with Python, Java and/or Scala is preferred
• Master or above is preferred 

What to do (functional responsibilities)

• Leverage of our PB-scale data warehouse to perform in-depth analysis to build personalized services and provide abnormal user automated recognitionDigital data asset
• Obtain the blockchain based data to perform chain-based data analysis, prediction and recommendations
• Data driven customer feedback and satisfaction analysis: leverage of machine learning techniques to understand customer’s feedback and satisfaction with proven data evidence and analysis

What we offer (social package, benefits, bonuses)

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours and casual work attire

About Binance Accelerator Program Binance Accelerator Program is a concise 3 - 6 months program designed to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career.

Basic requirements (education, skills)

• Undergraduate in a quantitative discipline, such as Mathematics/Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences
• Relevant work experience in an Analytics or Data Science role will be a plus
• Experience with common analysis tools such as SQL, R, and Python
• Experience with at least one data visualization tool (Tableau, Qlik, PowerBI, etc.)
• A self-driven team player with the ability to quickly learn and apply new tools and techniques such as proprietary analytical software, data models and programming languages
• A natural curiosity to identify, investigate and explain trends and patterns in data and an ability to analyse and break down complex concepts and technical findings into clear and simple language for communication
• A passion for Emerging Technologies related to Blockchain, Machine Learning and AI
• (Good to have) Experience and understanding of Blockchain concepts and mechanics (Defi, NFT, Metaverse, etc..)

What to do (functional responsibilities)

• Work across all aspects of data from engineering to building sophisticated visualisations, machine learning models and experiments
• Analyze and interpret large (PB-scale) volumes of transactional, operational and customer data using proprietary and open source data tools, platforms and analytical tool kits
• Translate complex findings into simple visualisations and recommendations for execution by operational teams and executives
• Be part of a fast-paced industry and organisation where time to market is critical

What we offer (social package, benefits, bonuses)

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours and casual work attire

Basic requirements (education, skills)

• Prior experience as a Head of Compliance/Compliance Officer, MLRO, or similar role
• Significant experience in a previous regulatory or compliance managerial position at a fintech company or global financial institution
• Skilled in collaborating with stakeholders at all levels
• Experience and/or passion for crypto preferred

What to do (functional responsibilities)

• Help Binance handle complex global challenges by providing executive level leadership and problem-solving abilities
• Identify chances to support and carry out business objectives by working together with executive leadership across the entire organization
• Mentor, develop, and provide leadership to a team of Compliance professionals across multiple disciplines including : Monitoring & Testing,  Policy & Program, 3rd party Due Diligence, M&A Diligence, Corporate Training, Compliance Risk Management & Enterprise Wide Risk Assessments (EWRA)
• Develop a Compliance Risk Management Program to cover the current and contemplated products, services, and subsidiaries working with Compliance Officers and executives globally and carry out the EWRA
• Enhance the Monitoring & Testing program to test the effectiveness of the Compliance Program and its key controls 
• Timely communicate findings and recommendations to management and stakeholders, both at periodic intervals and as needed regarding escalated or high-risk compliance issues, in order to accomplish compliance goals
• Overseeing the drafting and ongoing maintenance of robust policies and procedures

What we offer (social package, benefits, bonuses)

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours and casual work attire

Basic requirements (education, skills)

• University degree in business administration, (business) law, finance, risk and treasury or similar.
• At least 5 years experience in risk, fraud, compliance, AML or regulatory function and experience working with any regulated financial services business in legal or compliance roles preferred.
• Certification in compliance or risk management is a big plus but not required.
• Proficiency in compliance applications and tools.
• Good overview of relevant legal and regulatory requirements as well as ICAAP and risk management KPIs and measures.
• Team spirit, very good analytical skills, a critical mindset and the ability to solve complex problems as well as a sense of responsibility and a proactive attitude are appreciated.
• Excellent problem-solving, analytical and organizational skills.
• Passionate about crypto; fintech industry experience would be an advantage.
• Fluent English and Polish language skills are a must.

What to do (functional responsibilities)

• Development and management of Polish compliance policies and processes.
• Ensure ongoing monitoring and reporting for Polish exchange transactions.
• Focusing on internal compliance policy review, including ongoing assessments, assisting with, internal audit reviews, and ongoing or ad hoc reviews for users or transactions.
• Providing statistics on monitoring completion and maintaining register as needed.
• Making recommendations for enhancing the firm’s systems, controls and processes.
• Responsible for the business’s overall risk management
•  Key contact in the organization of local risk operations.
• Perform risk identification and assessment.
• Develop policies and standards to eliminate or minimize key risks
• Implement a strategic plan to prevent, eliminate and mitigate risks
• Identify key metrics for risk monitoring and conduct regular reporting for management and executive leadership.
• Fulfill all compliance regulatory and risk reporting requirements

What we offer (social package, benefits, bonuses)

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours and casual work attire

Basic requirements (education, skills)

• 5+ years of EDD experience
• ACAMs, ACFCS or other industry leading certification 
• Knowledge and experience with global CDD/EDD requirements
• Deep understanding of AML/CFT and sanctions risks
• Knowledge of global licensing requirements related to financial services and crypto related business activities
• Experience with complex beneficial ownership structures
• Excellent communication, analytical, logical thinking, problem solving, and writing skills

What to do (functional responsibilities)

• Completion of EDD reviews for high risk customers
• Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business 
• Conducting  risk assessments on new and existing customers
• Leading projects related to EDD enhancements
• Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
• Provide AML/CFT subject matter expertise
• Manage high risk customer escalations from the first line of defence and other business units
• Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
• Training of other employees

What we offer (social package, benefits, bonuses)

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours and casual work attire

What we expect from the candidate

• Advanced knowledge of SQL, experience with relational databases (Oracle, Greenplum)

• Knowledge of the principles of construction and experience in developing the DWH data structure

•  Knowledge of the basics of distributed systems

• Open experience working with other programmers (Informatica PC, Informatica DAY, Kafka)

Basic requirements (education, skills)

• Analytical skills, knowledge of data structures and algorithms

• Knowledge of English at a level sufficient to read technical documentation

What to do (functional responsibilities)

• Control and support of relational/non-relational data flows and DWH models

• Development of the DWH data model

• Deciding on the method and tool for optimal achievement of the DWH goal

• Coordination of the DWH development team

• Providing recommendations to improve system performance/data flows/data model and

• Improve data quality

• Error analysis and creation of reliable and simple data processing processes

What we offer (social package, benefits, bonuses)

• Training and support of an experienced mentor at every stage of your career

• Working in a team of professionals

•  Attractive payment: stable salary and bonuses based on performance indicators

• Official employment

• A nice bonus + 2 additional paid days to work leave

• Additional benefits and care of the company's employees