Compliance Quality Assurance Analyst
16 hours ago
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 #J-18808-Ljbffr
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Quality Assurance Analyst
7 hours ago
Singapore TESCOM (SINGAPORE) SOFTWARE SYSTEMS TESTING PTE LTD. Full timeStrong analytical, problem solving, and project management skills. - Thorough understanding of standardized testing methodologies and quality assurance processes. - Strong initiative, consensus-building and ability to collaborate directly and build strong relationships with variety of internal and external stakeholders. - Experience in SDLC methodologies...
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Quality Assurance Analyst
6 days ago
Singapore Binoculer Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Binoculer As part of their expansion plans, a AI-driven fintech startup is currently hiring for a QA Analyst to be based in their Singapore office. The QA Analyst plays the key role of bridging technical testing and commercial logic and is responsible for...
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Quality Assurance Analyst
7 hours ago
Singapore PRISM+ Full timeAs a Quality Assurance Analyst in PRISM+, your goal is to maintain a high and consistent level of support quality across the team. It is your responsibility that, regardless of the agent approached or the support channel used, customers always get similar excellent treatment. **Responsibilities**: - Maintain and develop internal support and call center...
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Quality Assurance and Compliance Officer
2 days ago
Singapore Navitas Full timeThe Quality Assurance and Compliance Officer is responsible to manage and maintain the applicable Quality Management Systems at Curtin Singapore with good career advancement prospects. **Key Responsibilities**: - Implement and monitor Quality Management System (QMS) requirements and procedures in accordance with institutional and regulatory standards. -...
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Analyst/avp, Quality Assurance
2 days ago
Singapore Sumitomo Mitsui Banking Corporation Full timeQuality Assurance on AML and Corporate Compliance - Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies - Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies - Review and update QA programs periodically and upon changes to laws and...
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Analyst/avp, Quality Assurance
2 days ago
Singapore Sumitomo Mitsui Banking Corporation Full timeQuality Assurance on AML and Corporate Compliance - Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies - Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies - Review and update QA programs periodically and upon changes to laws and...
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Analyst/avp, Quality Assurance
2 days ago
Singapore Sumitomo Mitsui Banking Corporation Full timeQuality Assurance on AML and Corporate Compliance - Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies - Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies - Review and update QA programs periodically and upon changes to laws and...
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Quality Assurance Analyst
2 weeks ago
Singapore Robert Walters (S) Pte Ltd Full timeThis role offers you the chance to make a meaningful impact by ensuring robust control processes and supporting continuous improvement within a collaborative and supportive team environment. You will be empowered to conduct independent reviews, provide valuable recommendations, and work closely with stakeholders across various business lines. What you'll do:...
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Intern - Compliance Quality Assurance
1 week ago
Singapore ING Bank N.V. Full timeWhy ING? The world of banking is changing faster than ever. That’s why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment. ING in Asia Pacific In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR,...
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Quality Assurance Analyst
4 days ago
Singapore PRISM+ Full timeResponsibilities of a** Quality Assurance Analyst (AU/PH) **but are not limited to: - Analyse data and prepare weekly reports on quality assurance findings, identifying areas for improvement. - Provide constructive feedback and coaching to improve customer experience and team performance/adherence to quality standards - Collaborate with the CS team leaders...