Controls Testing & QA Specialist (AML/CTF) - AUSTRAC
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
Overview
The Controls Testing & QA Specialist will design and execute a periodic controls testing plan across AML/CTF compliance workflows, focusing on AUSTRAC obligations. Responsibilities include assessing control design, producing governance reporting, and driving remediation with stakeholders.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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.
Controls Testing & QA Specialist (AML/CTF) - AUSTRAC
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2026-03-11T06:03:52.685Z
Overview
The Controls Testing & QA Specialist will design and execute a periodic controls testing plan across AML/CTF compliance workflows, focusing on AUSTRAC obligations. Responsibilities include assessing control design, producing governance reporting, and driving remediation with stakeholders.
Salary
Competitive Salary
Location
Brisbane, Australia
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The Controls Testing & QA Specialist will design and execute a periodic controls testing plan across AML/CTF compliance workflows, focusing on AUSTRAC obligations. Responsibilities include assessing control design, producing governance reporting, and driving remediation with stakeholders.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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.
About Binance
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
Company values
- User-Focused
- Hardcore
- Collaboration
- Freedom
- Humility
