
Compliance Quality Assurance Analyst
3 weeks 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 .
- 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 .
- Work remotely (subject to team requirements).
- Join a company committed to diversity and equal opportunity.
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