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 testing using defined test scripts and develop/improve scripts where gaps are identified. 📍Evaluate control design and operating effectiveness, document test results, and clearly articulate exceptions, root causes, and risk impact. 📍Perform thematic reviews and emerging risk testing (e.g., new products, typologies, policy changes, AUSTRAC guidance updates).

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.

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