Compliance Analyst

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 thorough investigations on customers' account activities as a result of transaction monitoring alerts generated by the on-chainmonitoring tool
• Investigate and analyze transactions that require further scrutiny
• Conduct Requests for Information (RFI) with cross-functional staff in the investigation of transaction monitoring cases, where appropriate
• Ensure the quality of the investigations and complete them within the required timeline
• Make determinations and recommend escalation decisions on cases investigated
• Prepare STR materials and draft STR narratives
• Maintain accurate and complete records of all investigations and findings
• Assist with other AML/CFT tasks such as validation of the transaction monitoring system and clearance of the cases generated by name screening solution tools, etc

Requirements:

• Bachelor’s Degree in Accountancy, Banking, Business or Law
• 1-2 years experience in conducting AML-related account activity analysis, due diligence, and investigations in a financial services institution. Cryptocurrency experience is a plus
• Knowledge of AML/CFT/CDD/Sanctions and industry best practices
• Familiarity with commonly used transaction monitoring tool(s), such as Chainalysis
• Ability to work independently and as part of a team
• Strong writing, analytical, and communication skills. Must be able to execute tasks within tight deadlines
• Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units
• Proficient in both English and Mandarin is a must
• Proficient in MS Office applications, including Chinese language word processing
• Available to work on weekends and with rotated shifts between day, night, and overnight shifts

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