Compliance Quality Assurance Analyst
BinancePosted 3/28/2025
Compliance Quality Assurance Analyst
Binance
Job Location
Job Summary
We are seeking a Compliance Quality Assurance Analyst to join Binance's team in Asia / Global. As a key member of the Legal & Compliance department, you will be responsible for supporting the design and implementation of the QA framework, conducting QA testing on compliance operations work streams, and collaborating with local and offshore compliance teams. You will have strong analytical skills, proficiency in detecting unusual activities or AML indicators, and experience with compliance applications and screening tools. With a minimum of 4 years of experience directly related to Retail & Corporate KYC, Transaction Monitoring, Sanctions, and Investigations, you will be able to identify compliance gaps and deficiencies and provide practical solutions. You will work closely with various stakeholders, including overseas partners and stakeholders, and have fluency in English. Binance offers a competitive salary, company benefits, and a work-from-home arrangement. As part of our commitment to diversity and inclusion, we believe that having a diverse workforce is fundamental to our success.
Job Description
Responsibilities:
- Support the design and implementation of the QA framework.
- Conduct QA testing on compliance operations work streams, including but not limited to retail/corporate KYC alerts, transaction monitoring alerts, and sanctions alerts, to ensure adherence to policies and requirements.
- Strong proficiency in detecting unusual activities or AML indicators, conducting risk assessments, performing periodic or trigger reviews, and executing enhanced due diligence.
- Collaborate closely with local and offshore compliance teams, and independently manage and resolve disputed QA findings.
- Present error trends to the relevant business unit, create training materials to address these issues, and conduct training sessions as necessary.
- Assist to drive process consistency across various business units.
- Identify ways to enhance processes and/or introduce innovative solutions.
- Develop and maintain Management Information (MI) reporting in line with business requirements.
- Engage in internal and external training programs related to AML/CFT and other subjects relevant to daily work requirements.
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
Requirements:
- A minimum of 4 years of experience directly related to Retail & Corporate KYC, Transaction Monitoring, Sanctions, and Investigations, with a strong understanding of relevant rules and regulations.
- Robust analytical skills with the capability to identify compliance gaps and deficiencies and provide practical solutions.
- Strong communication capabilities, both in writing and speaking, to effectively present findings and recommendations to various stakeholders.
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Any second language would be an advantage.
- Prior AML Quality Assurance experience will be advantageous.
- Proficiency in compliance applications and screening tools such as World-Check, Chainalysis, Elliptic, etc.
- Good understanding of local laws, directives, regulations, and applicable standards for subject persons, along with knowledge of upcoming virtual currency policy regulations, is highly advantageous.
