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Binance Accelerator Program - Risk Operations
at Binance
InternshipNo visa sponsorshipData Science/AI/ML
Posted 3 hours ago
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**Binance Accelerator Program - Risk Operations (Early Career):** Manage risk operations in binance's rapidly expanding digital asset ecosystem. Duties involve risk assessment, mitigation, and monitoring using tools like KYT, KYC, and AML. Required: bachelor's degree in finance, economics, or related field, plus 0-2 years' experience in risk, compliance, or relevant domain. Familiarity with cryptocurrencies and blockchain desirable.
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 reporting and monitoring of metrics and Key Risk Indicators (KRI) at the divisional levels
- Continuously monitor cases and reports to identify trends, track risk anomalies, and escalate key findings to management
- Support case analysis and risk investigations by assisting with user reports and risk signals, identifying key risk characteristics, and improving risk strategies for high-risk and organized case
- Assist in optimizing AI tools and workflows to enhance risk operations, process automation, automated alerting, and cross-functional project tracking
Requirements:
- Undergraduate in a quantitative discipline, such as Mathematics/Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences
- Basic understanding of the blockchain or cryptocurrency industry, with an interest in risk control and anti-fraud
- Strong interest in AI and Large Language Models (LLMs), familiarity with basic prompt usage or automation tools is a plus
- Strong logical reasoning skills, with the ability to make independent judgments based on research
- Good cross-functional communication and follow-through skills, with the ability to manage multiple task queues with a sense of urgency
- Ability to learn and adapt to new software technologies
- Knowledge or experience with SQL/Datawind is a plus
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.
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