Offer summary

Qualifications:

Bachelor’s degree in Accountancy, Banking, Business, or Law., Minimum of 3 years’ experience in AML-related account activity analysis and investigations., Solid understanding of AML, CFT, CDD, and Sanctions frameworks., Proficiency in both English and Mandarin Chinese is required..

Key responsabilities:

Review and interpret law enforcement requests and liaise with relevant authorities.

Develop and enhance operating rules for handling law enforcement requests.

Investigate and analyze transactions requiring additional scrutiny and provide guidance on RFIs.

Maintain accurate records of all law enforcement requests and support compliance-related tasks.

Job description

About BingX

A leading crypto exchange since 2018
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-first, reliable, innovative, and diversified
List over 1,000 spot trading pairs
Offer over 300 futures trading pairs
Integrate with over 80 public chain ecosystems
Rank top on CoinMarketCap and CoinGecko
TradingView's Best Crypto Exchange for 2021, 2022 & 2023
A gateway for the next billion crypto users

Founded in 2018, BingX is a prominent cryptocurrency exchange serving users globally. The platform offers a range of products and services, including spot trading, derivatives, copy trading, and asset management – all tailored to meet the evolving needs of users, from beginners to professionals.

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

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

Responsibilities

Review and interpret law enforcement requests; liaise effectively with relevant authorities
Develop, implement, and enhance operating rules and procedures for handling law enforcement requests
Collaborate with cross-functional teams to retrieve relevant transaction data
Investigate and analyse transactions requiring additional scrutiny, and provide guidance on Requests for Information (RFIs) where applicable
Ensure timely and high-quality execution of investigations in accordance with internal timelines and standards
Make determinations and recommend escalation decisions for cases under investigation
Maintain accurate and comprehensive records of all law enforcement requests, investigative actions, and outcomes
Support additional compliance-related tasks, including responding to KYC/AML/CFT related enquiries

Requirements

Bachelor’s degree in Accountancy, Banking, Business, or Law
Minimum of 3 years’ experience in AML-related account activity analysis, due diligence, and investigations within a financial services institution; experience in the cryptocurrency space is a plus
Solid understanding of AML, CFT, CDD, Sanctions frameworks, and industry best
practices
Familiarity with commonly used transaction monitoring tools such as Chainalysis
Demonstrated ability to work both independently and collaboratively within a team
Strong writing, analytical, and communication skills
Excellent interpersonal skills, with the ability to work effectively across regions and business units
Proficiency in both English and Mandarin Chinese is required
Proficient in Microsoft Office applications, including Chinese-language Word and Excel processing
Self-starter with strong organisational skills, attention to detail, and a results-driven mindset

Working at BingX