About the job
The job is about joining Binance Australia as a Controls Testing & QA Specialist, where you will independently design and execute a periodic controls testing plan across AML/CTF compliance workflows. This position is crucial for ensuring compliance with AUSTRAC obligations and regulatory expectations, ultimately contributing to the integrity of the financial ecosystem. The team values collaboration, autonomy, and a commitment to continuous improvement in a dynamic environment.
You'll be responsible for
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Designing and executing controls testing plans
Creating and implementing a periodic controls testing plan aligned with Binance Australiaâs AML/CTF Program and risk priorities.đ
Conducting controls testing
Performing frequent controls testing using defined test scripts and developing improvements where gaps are identified.đ
Drafting reporting and governance materials
Creating periodic QA/controls testing dashboards and presentations to communicate trends and control health indicators.Key criteria
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3-5+ years in AML/CTF compliance
Experience in compliance, QA, or internal audit within financial services.View
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Proven controls testing experience
Demonstrated ability in controls testing across CDD/EDD and reporting.View
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Strong analytical and communication skills
Ability to translate findings into actionable recommendations.View
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