Compliance Quality Assurance Analyst - Taiwan

Job Description

🛡️ Compliance Quality Assurance Analyst

📍 Taiwan (Remote)

💼 Full-Time | 📅 Posted 18 hours ago

About the Role

Binance is seeking a Compliance Quality Assurance Analyst to support their global compliance efforts, particularly in the areas of KYC, AML, sanctions, and transaction monitoring. This role plays a critical part in ensuring that the company adheres to compliance policies while maintaining high standards of quality assurance.

Core Responsibilities

• Design and implement the QA framework for compliance operations.
• Perform QA testing for KYC alerts, transaction monitoring, and sanctions.
• Analyze unusual activities, conduct risk assessments, and execute enhanced due diligence.
• Collaborate with both local and offshore teams to resolve QA findings and drive process improvements.
• Develop Management Information (MI) reports in line with business requirements.
• Conduct training sessions on compliance procedures and AML/CFT regulations.

Requirements

• 4+ years experience in Retail & Corporate KYC, Transaction Monitoring, Sanctions, and Investigations.
• Strong analytical and problem-solving skills for identifying compliance gaps.
• Fluency in English (additional languages are a plus).
• Prior experience in AML Quality Assurance is highly beneficial.
• Familiarity with compliance tools like World-Check, Chainalysis, and Elliptic.
• In-depth knowledge of local laws, regulations, and virtual currency policy regulations.

Why Binance?

• Opportunity to shape the future with a leading blockchain ecosystem.
• Collaborate with top-tier talent in a flat, user-centric global organization.
• Innovative and fast-paced environment with career growth opportunities.
• Competitive salary and benefits with a work-from-home arrangement.

Additional Benefits

• Work remotely (subject to team requirements).
• Join a company committed to diversity and equal opportunity.