Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities:
Support the design and implementation of the QA framework.Perform QA testing on compliance operations work streams (including but not limited to retail/corporate transaction monitoring alerts, sanctions alerts and retail/corporate KYC files) to ensure adherence to policy/requirements.Independently manage and resolve disputed QA findings.Work closely with the local and offshore compliance teams.Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.Create training materials to address error trends and conduct trainings, where required.Assist to drive process consistency across various jurisdictionsProficiency in compliance applications and programs such as World-Check, Chainalysis, Elliptic, etc. Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence.Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day 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:
At least 2 years experience directly related to Transaction Monitoring, Sanctions, KYC or Investigations with a good knowledge of relevant rules and regulations.Prior AML Quality Assurance experience will be advantageous.Demonstrated ability to write effectively and an excellent eye for detail.Bilingual in English, and any second language will be advantageous.Strong organizational and communication skills.Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s
core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
