Risk Intelligence Operations Specialist

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

Role Overview

Responsible for collecting risk intelligence and monitoring public sentiment across major social media and community platforms. Build a multi-layered intelligence network to proactively identify and warn against external threats, ensuring platform security.

Responsibilities:

• Intelligence Collection & Channel Development – Establish and maintain intelligence sources across platforms such as Twitter, Telegram, and Discord, covering security agencies, project communities, industry groups, and illicit channels. Continuously expand and optimise the intelligence network.

• Threat Identification & Early Warning – Monitor on-chain security incidents, illicit activities, phishing, and scam-related threats. Assess, classify, and escalate findings promptly to internal response teams.

• Public Sentiment Monitoring – Track user discussions and negative sentiment related to the company across external platforms, evaluate potential risks, and coordinate with internal teams for timely response.

• Intelligence Feedback & Measurement – Track the effectiveness of intelligence handling, regularly review incident detection accuracy, eliminate low-value sources, and improve overall intelligence coverage.

• Tools & Process Optimisation – Collaborate with technical teams to enhance data collection tools and alerting systems, while maintaining intelligence SOPs and reporting dashboards.

Requirements:

• Minimum 1 year of experience in Web3/cryptocurrency, with a solid understanding of the ecosystem.

• Active daily presence on platforms such as Twitter, Telegram, and Discord, with strong information sensitivity.

• Familiarity with common on-chain security incidents and illicit activity patterns.

• Good English reading and writing skills, able to comfortably follow English-language communities.

• Detail-oriented, patient, and capable of continuous monitoring and organisation of information.

Working at BingX

• Be part of the future of financial technology and achieve meaningful goals.

• Excellent career development opportunities in a fast-growing company.

• Competitive salary based on market standards.

• Fully remote / work from home.

• Enjoy local vacation days and other benefits.

• Professional development opportunities.

• Join an international and diverse team.