Staff Quality Process Engineer for GRAIL working on quality engineering projects and compliance. Leading initiatives for early cancer detection technologies in North Carolina.
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.
Requirements
- 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.
Benefits
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Job title
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