Controls Testing QA Specialist AML CTF AUSTRAC
## 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.
• *If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.**
Apply tot his job
Apply To this Job
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.
• *If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.**
Apply tot his job
Apply To this Job