Compliance Quality Assurance Analyst

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

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.

Responsibilities:

• Support the design and implementation of the QA framework.

• Perform QA testing on compliance operations work streams (including but not limited to retail/corporate transaction monitoring alerts, sanctions alerts and retail/corporate KYC files) to ensure adherence to policy/requirements.

• Independently manage and resolve disputed QA findings.

• Work closely with the local and offshore compliance teams.

• Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.

• Create training materials to address error trends and conduct trainings, where required.

• Assist to drive process consistency across various jurisdictions

• Proficiency in compliance applications and programs such as World-Check, Chainalysis, Elliptic, etc. 

• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.

• Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence.

• Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.

• Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.

Requirements:

• At least 2 years experience directly related to Transaction Monitoring, Sanctions, KYC or Investigations with a good knowledge of relevant rules and regulations.

• Prior AML Quality Assurance experience will be advantageous.

• Demonstrated ability to write effectively and an excellent eye for detail.

• Bilingual in English, and any second language will be advantageous.

• Strong organizational and communication skills.

Working at Binance

• 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

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

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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