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 diverse, 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**](https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423), 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 diverse workforce is fundamental to our success. *By submitting a job application, you confirm that you have read and agree to our [**Candidate Privacy Notice**](https://www.binance.com/en/candidate/privacy/notice).*