Aml Quality Assurance Analyst - Madrid, España - Jobs for Humanity

Jobs for Humanity

Empresa verificada

Madrid, España

hace 3 semanas

Publicado por:

Isabel García

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Descripción

Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem.

Therefore, we have dedicated this job posting to individuals coming from the following communities:

Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals.

If you identify with any of the following communities do not hesitate to register.

Company Name:
Binance

Job Description:

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities:
Support the design and implementation of the QA framework
Perform QA testing on retail and corporate transaction monitoring 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 Transaction Monitoring and KYC 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
Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence
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 years' directly related Transaction Monitoring/SAR investigations and KYC experience with a good knowledge of relevant rules and regulations
Excellent eye for detail
Advanced in English and European language will be advantageous
Prior AML Quality Assurance or AML audit experience will be advantageous
Demonstrated ability to write effectively
Superior organizational skills
Strong communication skills

Working at Binance

Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Fast moving, challenging and unique business problems
International work environment and flat organisation
Great career development opportunities in a growing company
Possibility for relocation and international transfers midcareer
Competitive salary
Flexible working hours, Casual work attire