Binance is hiring a
Quality Assurance Analyst

Summary

The job is for a Quality Assurance (QA) role in compliance at Binance, a leading global blockchain ecosystem. The role involves supporting the design and implementation of the QA framework, performing testing on various compliance operations work streams, managing and resolving disputed QA findings, developing MI reporting, creating training materials, assisting to drive process consistency across jurisdictions, and proficiency in compliance applications and programs.

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

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

Preferred Qualifications

• 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

Benefits

• 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