Compliance Quality Assurance Analyst

at  Binance

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.

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.

• 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.