AML Quality Assurance Analyst

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities:

• Support the design and implementation of the QA framework
• Perform QA testing on retail and corporate transaction monitoring 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 Transaction Monitoring and KYC 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 jurisdictions
• Proficiency in compliance applications and programmes such as Refinitiv World-Check, Jumio, 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 3.5 - 5 years’ directly related Transaction Monitoring/SAR investigations and KYC experience with a good knowledge of relevant rules and regulations
• Excellent eye for detail
• Bilingual in English and Chinese/second language will be advantageous
• Prior AML Quality Assurance or AML audit experience will be advantageous
• Demonstrated ability to write effectively 
• Superior organizational skills
• Strong communication skills

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

• Fast moving, challenging and unique business problems

• International work environment and flat organisation

• Great career development opportunities in a growing company

• Possibility for relocation and international transfers mid-career

• Competitive salary

• Flexible working hours, Casual work attire