Compliance Quality Assurance Analyst

Responsibilities:

• Support the design and implementation of the QA framework.
• Conduct QA testing on compliance operations work streams, including but not limited to retail/corporate KYC alerts, transaction monitoring alerts, and sanctions alerts, to ensure adherence to policies and requirements.
• Strong proficiency in detecting unusual activities or AML indicators, conducting risk assessments, performing periodic or trigger reviews, and executing enhanced due diligence.
• Collaborate closely with local and offshore compliance teams, and independently manage and resolve disputed QA findings.
• Present error trends to the relevant business unit, create training materials to address these issues, and conduct training sessions as necessary.
• Assist to drive process consistency across various business units.
• Identify ways to enhance processes and/or introduce innovative solutions.
• Develop and maintain Management Information (MI) reporting in line with business requirements.
• Engage in internal and external training programs related to AML/CFT and other subjects relevant to daily 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:

• A minimum of 4 years of experience directly related to Retail & Corporate KYC, Transaction Monitoring, Sanctions, and Investigations, with a strong understanding of relevant rules and regulations.
• Robust analytical skills with the capability to identify compliance gaps and deficiencies and provide practical solutions.
• Strong communication capabilities, both in writing and speaking, to effectively present findings and recommendations to various stakeholders.
• Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Any second language would be an advantage.
• Prior AML Quality Assurance experience will be advantageous.
• Proficiency in compliance applications and screening tools such as World-Check, Chainalysis, Elliptic, etc.
• Good understanding of local laws, directives, regulations, and applicable standards for subject persons, along with knowledge of upcoming virtual currency policy regulations, is highly advantageous.

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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