Quality Assurance Analyst
atBinance
Nov 08
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities:
- Support the design and implementation of the QA framework.
- Perform QA testing on compliance operations work streams (including but not limited to retail/corporate transaction monitoring alerts, sanctions 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 compliance 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 programs such as World-Check, Chainalysis, Elliptic, etc.Â
- 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 2 years experience directly related to Transaction Monitoring, Sanctions, KYC or Investigations with a good knowledge of relevant rules and regulations.
- Prior AML Quality Assurance experience will be advantageous.
- Demonstrated ability to write effectively and an excellent eye for detail.
- Bilingual in English, and any second language will be advantageous.
- Strong organizational and communication skills.
Listed in: Web3 Jobs, Web3 Web3 Jobs, Remote Web3 Jobs, Legal Crypto Jobs, Analyst Web3 Jobs, Operations Web3 Jobs, Exchange Web3 Jobs, Aml Web3 Jobs, Compliance Crypto Jobs, KYC Web3 Jobs, Quality Assurance Crypto Jobs, Full Time Crypto Jobs.
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