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.
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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