Compliance Quality Assurance Analyst

1 day ago


Singapore Binance Full time

Binance is seeking a
Compliance Quality Assurance Analyst
to support their global compliance efforts, particularly in the areas of
KYC ,
AML ,
sanctions , and
transaction monitoring . This role plays a critical part in ensuring that the company adheres to compliance policies while maintaining high standards of quality assurance.
Core Responsibilities
Design and implement the
QA framework
for compliance operations.
Perform
QA testing
for KYC alerts, transaction monitoring, and sanctions.
Analyze unusual activities, conduct
risk assessments , and execute
enhanced due diligence .
Collaborate with both
local and offshore teams
to resolve QA findings and drive process improvements.
Develop
Management Information (MI) reports
in line with business requirements.
Conduct
training sessions
on compliance procedures and AML/CFT regulations.
Requirements
4+ years
experience in
Retail & Corporate KYC ,
Transaction Monitoring ,
Sanctions , and
Investigations .
Strong analytical and
problem-solving skills
for identifying compliance gaps.
Fluency in English
(additional languages are a plus).
Prior experience in
AML Quality Assurance
is highly beneficial.
Familiarity with
compliance tools
like
World-Check ,
Chainalysis , and
Elliptic .
In-depth knowledge of
local laws, regulations , and
virtual currency policy regulations .
Why Binance?
Opportunity to
shape the future
with a leading blockchain ecosystem.
Collaborate with top-tier talent
in a flat, user-centric global organization.
Innovative and fast-paced environment
with career growth opportunities.
Competitive salary
and benefits with a
work-from-home arrangement .
Additional Benefits
Work remotely (subject to team requirements).
Join a company committed to diversity and equal opportunity.
( Cost & Efficiency ) Senior Technical Program Manager,
Compliance Quality Assurance Analyst - Taiwan
Senior Software Engineer, Game Integrations
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