Description
Tags: Web3 Jobs • Blockchain Web3 Jobs • Cryptocurrency Research Jobs • Web3 Trading Jobs • Cryptocurrency Exchange Jobs • Cryptocurrency KYC Jobs • Cryptocurrency Legal Jobs • Cryptocurrency Compliance Jobs • Blockchain Security Jobs • Web3 Operations Jobs • Cryptocurrency Aml Jobs • Web3 Quality Assurance Jobs • Web3 Data Jobs • Blockchain Finance Jobs • Cryptocurrency Ai Jobs • Cryptocurrency Policy Jobs • Blockchain Full Time JobsBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.Binance Australia is hiring a Controls Testing & QA Specialist to independently design and execute a periodic controls testing plan across AML/CTF compliance workflows, with a strong focus on AUSTRAC obligations and regulatory expectations. You will assess control design and operating effectiveness, produce clear MI and governance reporting, and drive timely remediation with key stakeholders. This role operates with appropriate independence from day-to-day operational processing.Responsibilities:Controls Testing & Assurance:Design and execute a periodic controls testing plan (monthly/quarterly/annual) aligned to Binance Australia’s AML/CTF Program, SOPs, control library, and risk priorities.Maintain and enhance the controls testing methodology (scope, sampling approach, evidence standards, pass/fail criteria, exception rating, documentation requirements).Conduct frequent controls test