Compliance Analyst
Compliance Analyst
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Salary Not Disclosed
1 Vacancy
Job Description
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 thorough investigations on customers account activities as a result of transaction monitoring alerts generated by the onchainmonitoring tool
- Investigate and analyze transactions that require further scrutiny
- Conduct Requests for Information (RFI) with crossfunctional 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:
- Bachelors Degree in Accountancy Banking Business or Law
- 12 years experience in conducting AMLrelated 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 fastgrowing company
- Market competitive salary
- Fully remote / workfromhome
- Follow your local vacation and other benefits
- Professional development
- Join an international and diversified team
Employment Type
Full Time
