Compliance Quality Assurance Analyst, Binance
Cryptocurrency exchange platform
Job no longer available
Cryptocurrency exchange platform
1001+ employees
Job no longer available
1001+ employees
Company mission
Binance's mission is to be the infrastructure service provider in crypto.
Role
Who you are
- At least 4-6 years experience directly related to Transaction Monitoring, Sanctions, KYC or SAR Investigations with a good knowledge of relevant rules and regulations
- Prior Compliance Quality Assurance / Quality Control experience will be advantageous
- Strong Communication Skills (Verbal and Written) in English
- Emotionally intelligent and capable of working with globally diversified stakeholders
- Proficiency in a second language will be advantageous
- Strong organizational and time management skills
What the job involves
- Support the design and implementation of the QA framework and Standard Operating Procedures (SOPs)
- 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
- Coordinate with Team Lead/Manager to 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
- Help to prepare training materials to address error trends and conduct training, 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
Our take
Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 million orders per second. The platform focuses on security, robustness, and execution speed - attracting enthusiasts and professional traders alike.
The Binance exchange provides access to hundreds of digital currency pairs, while maintaining security, liquidity and high-speed. The platform offers some of the lowest trading costs in the industry at 0.1% or even less through the use of Binance Coin.
The exchange strives to give its users access to some of the latest blockchain/DLT technologies with new cryptocurrencies being listed all the time. Binance are well placed to ride the wave of increasing interest in crypto. It is expanding its international presence, with the recent acquisition of Sakura Exchange BitCoin and GOPAX, engendering its penetration of the Japanese and South Korean markets.
Steph
Company Specialist at Welcome to the Jungle
Insights
Few candidates hear
back within 2 weeks
35% employee growth in 12 months
Company
Funding (1 round)
Sep 2017
$10m
SERIES A
Total funding: $10m
Company benefits
- Competitive salary
- Option to be paid in crypto
- Health insurance
- Flexible working hours
- Remote work for many roles
- Company sponsored holidays
- Team building activities
- And other various perks and benefits
- Learning and development programs
- Free language classes
- Relocation support
- International transfers mid-career
Company values
- Collaboration - We communicate openly.. We work as a team towards shared goals to build the ecosystem together
- Hardcore - We are results driven. We get things done. We are passionate and work hard. When we fail, we learn fast, and pick ourselves up
- Integrity - We are accountable for our actions. When we make mistakes, we fix them. We always act ethically. We never punch down
- User-Focused - We protect our users by putting our users' needs first and delivering quality service
- Freedom - We execute responsibly and autonomously. We empower those around us. Our team is diverse and we challenge the status quo.
- Humility - We accept critical feedback. We treat everyone as equals. We are modest about our success.
Company HQ
Ta' Xbiex
Articles
Leadership
Changpeng Zhao
(CEO)Previously Head of Tradebook Futures Development at Bloomberg for 4 years and Partner at Fusion Systems for 8 years.
Yi He
(CMO)Previously Co-founder of OKCoin and Vice President at yixia.com for 1 year.
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