Compliance Quality Assurance Analyst

4 days ago

Singapur, 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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