Compliance Quality Assurance Analyst

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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:

• Support the design and implementation of the QA framework and Standard Operating Procedures (SOPs).
• 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.
• Coordinate with Team Lead/Manager to 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.
• Help to prepare training materials to address error trends and conduct training, 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 4-6 years experience directly related to Transaction Monitoring, Sanctions, KYC or SAR Investigations with a good knowledge of relevant rules and regulations.
• Prior Compliance Quality Assurance / Quality Control experience will be advantageous.
• Strong Communication Skills (Verbal and Written) in English.
• Emotionally intelligent and capable of working with globally diversified stakeholders.
• Proficiency in a second language will be advantageous.
• Strong organizational and time management skills.