AML Quality Assurance Analyst

March 12, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

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?


  • 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

  • Advanced in English and European 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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