About the role

Controls Testing & QA Specialist at Binance overseeing AML/CTF compliance and reporting. Designing controls testing plans and ensuring regulatory adherence in a hybrid work environment.

Responsibilities

Independently design and execute a periodic controls testing plan across AML/CTF compliance workflows.
Assess control design and operating effectiveness, produce clear MI and governance reporting.
Drive timely remediation with key stakeholders.
Conduct frequent controls testing using defined test scripts and develop/improve scripts where gaps are identified.
Perform thematic reviews and emerging risk testing (e.g., new products, typologies, policy changes, AUSTRAC guidance updates).
QA and controls testing across onboarding/KYC (CDD/EDD), ongoing customer due diligence, PEP/sanctions screening, transaction monitoring and investigations/case management, and record-keeping.
Perform QA over regulatory reporting controls and workflow effectiveness.
Draft periodic QA/controls testing MI dashboards and presentations.
Communicate testing outcomes, recommendations, and control enhancement opportunities to stakeholders.
Maintain a structured issues and remediation tracker, validate closure evidence, and re-test to confirm remediation effectiveness.
Partner with process owners to improve control design, operational execution, and system configuration.

3-5+ years experience in AML/CTF compliance, QA, controls testing/monitoring, assurance, or internal audit within financial services, payments, fintech, or digital assets.
Demonstrated experience with AUSTRAC-focused AML/CTF obligations and practical exposure to AML/CTF Programs and regulatory expectations is highly desirable
Proven ability to perform controls testing across CDD/EDD, screening, transaction monitoring/investigations, and SMR reporting QA (as applicable).
Strong knowledge of control testing concepts: design vs operating effectiveness, sampling, evidence standards, exception grading, root-cause analysis, remediation validation.
Strong analytical capability and attention to detail; ability to translate findings into concise, actionable recommendations.
Excellent written and verbal communication skills; able to influence stakeholders and present governance-ready reporting.
Strong proficiency in Excel/Google Sheets and PowerPoint/Slides; comfortable working with compliance tooling and case management systems.
Experience in digital assets/crypto exchange compliance and relevant typologies (fraud, mule activity, layering, chain-hopping, sanctions evasion) is highly desirable.
Familiarity with transaction monitoring and screening tools, KYC vendor solutions, and workflow/case management platforms is preferred.
Certifications such as CAMS, ICA, CA AML/CTF, or their equivalents would be an added advantage.

Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)