Compliance Officer Team Lead
Compliance Officer Team Lead
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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:
- Lead and manage a small team of Compliance Analysts providing guidance mentorship support to ensure highquality performance and complete the tasks within the timeline
- Assist in detecting unusual activity suspicious/illegal behaviors and patterns as well as assist in projects focused on preventing and detecting financial crimes
- Conduct thorough and constructive secondary reviews of the Analysts work to ensure accuracy and adherence to policies as well as acting as a maker to investigate and analyze transactions during peak periods
- Review STR materials and narratives
- Serve as a point of escalation to the senior for complicated cases providing expert guidance and making decisions to resolve issues effectively
- Maintain accurate and complete records of all investigations and findings
- Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals
- Work with seniors to streamline processes and enhance the effectiveness of the AML investigation team
- Assist with other AML/CFT tasks such as validation of the transaction monitoring system clearance of the cases generated by namescreening solution tools approval of KYC/KYB cases and prepare training materials etc
Requirements:
- Bachelors Degree in Accountancy Banking Business or Law
- 3 years experience in conducting AML related account activity analysis duediligence and investigations in a financial services institution with at least 1 year leadership experience. 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
- Strong writing analytical and communication skills
- Must be able to execute tasks within tight deadlines
- Ability to interact effectively with Business Units and global colleagues and build effective working relationships
- Should be a selfstarter organized detailoriented and resultsdriven
- Proficient in both English and Chinese is a must
- 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
