Compliance AML

About BingX

• A leading crypto exchange.
• More than 10 million registered users worldwide.
• 750+ spot trading currencies and 400+ futures targets.
• 17,000+ 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 | Full-time | Long-term | REMOTE

Responsibilities:

• Conduct AML checks during the onboarding of users, particularly those identified as high-risk
• 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 company's 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 cross-functionally with other teams to ensure all processes are tailored to mitigate money laundering risks
  
  

Requirements:

• Bachelor’s 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
• Detail-oriented, 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 fast-growing company
• Market competitive salary
• Fully remote / work-from-home
• Follow your local vacation and other benefits
• Professional development
• Join an international and diversified team