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Compliance Revenue Officer

Remote: 
Full Remote
Contract: 
Experience: 
Mid-level (2-5 years)
Work from: 

Offer summary

Qualifications:

Bachelor’s degree in Finance, Accounting, Law or related field, 2+ years compliance experience in crypto industry.

Key responsabilities:

  • Handle and monitor financial transactions ensuring compliance
  • Analyze income data to address compliance issues
  • Assist in developing compliance policies and procedures
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BingX
201 - 500 Employees
See more BingX offers

Job description

About BingX

  • A leading crypto exchange.
  • More than 10 million registered users worldwide.
  • 750+ spot trading currencies and 400+ futures targets.
  • 17,000+ elite traders, with 600 million+ cumulative copy trading orders.
  • Top ranking exchange on CoinMarketCap and CoinGecko.
  • We aim to build a gateway for the next billion crypto users.

Founded in 2018, BingX is a leading cryptocurrency exchange serving global users. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Our current vacancy | Full-time | Long-term | REMOTE

The Compliance Revenue Specialist is responsible for overseeing the financial transactions within a cryptocurrency exchange, ensuring compliance with relevant laws and standards, including Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. This role involves the coordination of internal departments to collect, verify, and record income data, ensuring accuracy and completeness.

Responsibilities:

  • Handle the financial transactions of various operational entities within the cryptocurrency exchange, including fee income, advertisement revenue, and other related financial activities
  • Coordinate with internal departments to timely collect, verify, and record income data in accordance with company policies and revenue recognition standards
  • Monitor and review the financial income processes to ensure compliance with relevant regulations and standards
  • Track and analyze income data to identify and address potential compliance issues
  • Assist in the development and implementation of compliance policies and procedures, including internal controls and audit mechanisms
  • Support internal and external audits, collaborating with management to respond to and improve audit outcomes
  • Keep up-to-date with the latest regulations and standards to ensure all practices and documentation are current

Requirements:

  • Bachelor’s degree or higher in Finance, Accounting, Law, or a related field Advanced degrees or certifications such as CPA, CFA, or specialized compliance certifications (e.g., AML) are preferred
  • At least 2 years of experience in compliance roles within the cryptocurrency industry
  • Strong financial analysis and data handling skills with the ability to independently analyze and resolve issues
  • Excellent communication and coordination skills, capable of working smoothly with various departments
  • Fluent in Mandarin and English
  • Detail-oriented, precise, and diligent with strong team spirit and stress management skills

 

        Working at BingX

        • Be part of the future of finance technology and achieve meaningful goal
        • Great career development in a fast-growing company
        • Market competitive salary
        • Fully remote / work-from-home
        • Follow your local vacation and other benefits
        • Professional development
        • Join an international and diversified team

        Required profile

        Experience

        Level of experience: Mid-level (2-5 years)
        Spoken language(s):
        English
        Check out the description to know which languages are mandatory.

        Other Skills

        • Verbal Communication Skills
        • Stress Management
        • Detail Oriented
        • Teamwork

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