Compliance Quality Assurance Analyst

2 days 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 #J-18808-Ljbffr

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