Compliance Quality Assurance Analyst

6 days ago

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Binance

WebsiteLinkedInAll Job Openings

Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000

💰 Initial Coin Offering on 2020-12

Description

• Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. • Trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. • Offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. • Leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Requirements

• 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.

Benefits

• Shape the future with the world’s leading blockchain ecosystem • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle unique, fast-paced projects with autonomy in an innovative environment • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)