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Binance 2 months ago
analystcryptocurrencyexcelfinancialgrowthmanagementoperationsquality assurancetestingtrainingweb3
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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. * 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.Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside erse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a erse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.#Salary and compensation

No salary data published by company so we estimated salary based on similar jobs related to Design and Web3 jobs that are similar:
$62,500 — $120,000/year#LocationRemote - Global