Senior Product Manager
binance
Binance Accelerator Program - Compliance
binance· Compliance
About this role
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100+ countries for its industry-leading security, transparency, trading engine speed, protections for investors, and unmatched portfolio of digital asset products and offerings from trading and finance to education, research, social good, payments, institutional services, and Web3 features. Binance is devoted to building an inclusive crypto ecosystem to increase the freedom of money and financial access for people around the world with crypto as the fundamental means.
About Binance Accelerator Program
Binance Accelerator Program (BAP) is a 3-6 month internship program designed for Early Career talent to have firsthand experience in the rapidly expanding digital assets space. You will be given the opportunity to develop your skills at Binance and understand what it’s like to work at the world's leading blockchain ecosystem. As part of your internship in the BAP, there will also be opportunities for networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about the BAP Program HERE.
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 world’s 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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Frequently Asked Questions
Is the salary disclosed for the Binance Accelerator Program - Compliance position at binance?
The salary for this Binance Accelerator Program - Compliance role at binance is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Binance Accelerator Program - Compliance position at binance located?
This Binance Accelerator Program - Compliance role at binance is based in UAE, Dubai. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Binance Accelerator Program - Compliance role at binance full-time or part-time?
This is listed as a Binance Accelerator Program position. It is posted as a Binance Accelerator Program - Compliance role in the Compliance department at binance.
Which team or department does the Binance Accelerator Program - Compliance at binance belong to?
This Binance Accelerator Program - Compliance position is part of the Compliance department at binance. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Binance Accelerator Program - Compliance position at binance?
Click the "Apply Now" button on this page. You will be redirected to binance's official application portal hosted on lever where you can submit your application directly.
When was the Binance Accelerator Program - Compliance job at binance posted?
This Binance Accelerator Program - Compliance position at binance was posted on Sep 17, 2026. Apply as soon as possible — early applications are often reviewed first.
Binance Accelerator Program - Compliance
binance
You'll be redirected to binance's official application page on Lever.