Compliance Quality Assurance Analyst


About the job

Binance is the global blockchain company behind the worldโ€™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/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 4 years experience directly related to Transaction Monitoring, KYC or Investigations with a good knowledge of relevant rules and regulations.
  • Excellent eye for detail.
  • Bilingual in English and any second language will be advantageous.
  • Prior AML Quality Assurance 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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