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Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent 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. Learn about BAP Program HERE&nbsp;Who may apply&nbsp;Current university students and recent graduatesResponsibilities:<ul><li>Assist compliance professionals in supporting the Business Compliance team with regulatory and compliance tasks related to new product launches and ongoing product maintenance.</li><li>Help maintain compliance documentation and track regulatory requirements and audit findings.</li><li>Support coordination with stakeholders to follow up on compliance action plans and ensure timely resolution of issues.</li><li>Assist in preparing reports, presentations, and documentation for internal reviews and management updates.</li><li>Collaborate with cross-functional teams including Product, Tech, Operations, and Global Compliance to gain practical experience in compliance controls and regulatory processes.</li><li>Monitor regulatory developments and assist in assessing their potential impact on Binance products and services.</li></ul>Requirements:<ul><li>Currently studying or recently graduated in Business, Finance, Law, or a related field.Demonstrated interest in compliance, regulatory affairs, and the cryptocurrency industry.</li><li>Strong teamwork and communication skills with a collaborative mindset.</li><li>Proactive, detail-oriented, and eager to take on challenges.Basic understanding or curiosity about AI tools and their applications is a plus.</li><li>Google Sheets proficiency: trackers, pivot tables, basic data cleanup; ability to maintain structured logs.</li></ul>Preferred Skills:<ul><li>Research skills: ability to read and summarize regulatory publications or policy updates clearly and concisely.</li><li>Slides skills: building clear, structured status updates and simple dashboards.</li><li>Basic understanding of crypto concepts: exchanges, custody vs non-custody, wallets, stablecoins, derivatives/margin (high-level is sufficient).</li><li>Exposure to risk/control concepts: audit basics, control evidence, issue tracking, or compliance checklists (coursework/internship acceptable).</li><li>Tools fluency: Jira/Confluence, or similar project/documentation tools.</li></ul>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 Accelerator Program - Product Compliance

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.Responsibilities<ul><li>Act as the firm’s Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.</li><li>Receive, assess, investigate, and determine escalation of internal Suspicious Activity Reports (SARs).</li><li>Submit Suspicious Transaction Reports (STRs) to the FIU (Authority for Anti-Money Laundering and Counter-Terrorist Financing) where required.</li><li>Maintain independence in decision-making and ensure timely, accurate regulatory reporting.</li><li>Design, implement, and maintain the firm’s AML/CFT/CPF framework, policies, and procedures proportionate to the CASP’s business model and risk profile.</li><li>Conduct and maintain the Business-Wide AML Risk Assessment (BWRA), including crypto-specific risk typologies.</li><li>Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring arrangements.</li></ul>Requirements<ul><li>Minimum 10 - 15 years’ experience in AML/CFT compliance within regulated financial services, with at least 5 years as MLRO.</li><li>Strong knowledge of Greek AML Law, EU AML framework and FATF Recommendations,Regulation (EU) 2 and AML governance expectations under MiCA.</li><li>Practical experience with crypto-asset business models and blockchain-related AML risks.</li><li>Proven experience interacting with an FIU and/or EU national competent authority (ideally HCMC).</li><li>Familiarity with blockchain analytics tools (e.g. Chainalysis, TRM Labs, Elliptic) is highly desirable.</li><li>Relevant professional qualification (e.g. ICA Diploma in AML, CAMS, legal or financial qualification) preferred.</li></ul>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)

MLRO - Greece

You will assess information security risks in line with internal policy and external best practices, and support security of information and IT assets by testing security systems and applying security standards, policies, and procedures. Under the guidance of global information security lead, you will implement cyber security technology and provide day-to-day business support. If relevant to your role, you will manage third-party providers to ensure that any internal or third-party adhere to standards. You will also provide information security training to appropriate teams.What you will bringA desire to drive your future and accelerate your career. You will bring experience and knowledge in:<ul><li>Information security, compliance and risk management</li><li>Security solutions and their applicability to Mondelēz International</li><li>Security strategies, awareness campaigns, policies/standards and governance</li><li>Communicating effectively with technical specialists, leaders and peers</li><li>Analytical and problem-solving abilities</li><li>Being a team player by supporting and leading to achieve common goals</li></ul>

Sr. Analyst, Governance, Risk & Compliance (GRC), Information Security 159566 

Job Ads Compliance Specialist Greece

binance accelerator program - product compliance

Binance

mlro - greece

Binance

sr. analyst, governance, risk & compliance (grc), information security 159566

Mondelēz International

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