AML Quality Assurance Analyst

at Binance

346 d. ago
About the Job

AML Quality Assurance Analyst

Asia /
Legal & Compliance – Compliance /
Full-time: Remote
/ Remote

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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?

In very little time, Binance has become the no. 1 global crypto-currency exchange in the world. Are you looking to be a part of one of the most influential companies in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

We are seeking an AML Quality Assurance analyst to support our expansion into all global frontiers and provide support on compliance operations, based in Singapore. 


    • 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.


    • 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
Working at Binance
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

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