Compliance Officer | Istanbul Türkiye

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

Responsibilities:

• Acting as the Money Laundering Reporting Officer (MLRO) and to review exception
• Reports and identify any suspicious transactions
• Investigate suspicious cases and prepare suspicious transaction reports to authority
• Liaise with the relevant regulatory bodies, responding to inquiries, requests, and audits in a
• Timely and accurate manner
• Maintain awareness of industry trends on regulatory compliance, emerging threats, and
• Appropriate steps to mitigate the risks
• Cooperate with the Global Compliance team

Requirements:

• Degree holder in Business Administration, Risk Management, Law, or related disciplines
• Minimum 3 years of AML compliance and transaction monitoring investigation experience
• Strong understanding of AML controls, procedures, and regulations
• Good report writing, analytical, and interpersonal skills
• Responsible, detailed-mind, and well-organized with good communication skills
• Ability to work independently and to make prompt decisions
• Proficiency in English&Turkish

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