Compliance AML

About BingX

• A leading crypto exchange.
• More than 10 million registered users worldwide.
• 750 spot trading currencies and 400 futures targets.
• 17000 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 Fulltime Longterm REMOTE

Responsibilities:

• Conduct AML checks during the onboarding of users particularly those identified as highrisk
• 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 companys 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 crossfunctionally with other teams to ensure all processes are tailored to mitigate money laundering risks

Requirements:

• Bachelors 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
• Detailoriented precise and diligent with strong team spirit and stress management skills

Working at BingX

• Be part of the future of finance technology and achieve meaningful goal
• Great career development in a fastgrowing company
• Market competitive salary
• Fully remote / workfromhome
• Follow your local vacation and other benefits
• Professional development
• Join an international and diversified team