Compliance Quality Assurance Analyst

Binance; Singapore; Remote; SGD 70,000 - 90,000; Full time

Job summary

A leading blockchain ecosystem is seeking a Compliance Quality Assurance Analyst to enhance its global compliance efforts. The role involves designing QA frameworks, performing compliance testing, and collaborating with teams to ensure adherence to regulations. This position offers a competitive salary and the opportunity to work in a dynamic, innovative environment.

Benefits

Work-from-home arrangement

Diversity and equal opportunity commitment

Qualifications

• 4+ years experience in Retail & Corporate KYC, Transaction Monitoring, Sanctions, and Investigations.
• Prior experience in AML Quality Assurance is highly beneficial.

Responsibilities

• Design and implement the QA framework for compliance operations.
• Perform QA testing for KYC alerts and transaction monitoring.
• Analyze unusual activities and conduct risk assessments.

Skills

Analytical Skills

Problem Solving

Fluency in English

Tools

World-Check

Chainalysis

Elliptic

Job description

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.

Why Binance?

• 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.

Additional Benefits

• Work remotely (subject to team requirements).
• Join a company committed to diversity and equal opportunity.

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