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Compliance AML

Remote:

Full Remote

Contract:

Full time

Experience:

Mid-level (2-5 years)

Work from:

United Kingdom

Offer summary

Qualifications:

Bachelor’s degree in Finance, Accounting, Law, or related field, At least 2 years of compliance experience in the cryptocurrency industry, Certifications like CPA, CFA, or AML preferred, Strong financial analysis and data handling skills, Fluent in Mandarin and English.

Key responsabilities:

Conduct AML checks during user onboarding, especially high-risk users
Manage ongoing AML surveillance and screening systems
Identify money laundering vulnerabilities and develop risk-reduction plans
Oversee reporting obligations to regulators regarding suspicious transactions
Train employees on AML processes and collaborate cross-functionally

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

Responsibilities:

Conduct AML checks during the onboarding of users, particularly those identified as high-risk
Conduct ongoing AML surveillance over our user base, and manage AML screening system
Identify areas specifically vulnerable to money laundering and set out plans to reduce associated risks
Oversee reporting of suspicious transaction reports (STRs), unusual monetary transactions, and other reporting obligations to the AMLO regulator
Liaise with regulators and other appropriate entities during examinations and discuss resolutions
Ensure that the company's AML policies and procedures are fully compliant with regulatory requirements
Oversee AML training programs, ensuring all employees are trained on AML processes and changing regulations
Work cross-functionally with other teams to ensure all processes are tailored to mitigate money laundering risks

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