Remote Compliance Quality Assurance Analyst

Summary

Join Binance, the leading global blockchain ecosystem, as a QA Compliance Specialist. Support the design and implementation of the QA framework, perform QA testing on compliance operations work streams, and develop Management Information (MI) reporting.

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

Benefits

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