Compliance Officer (Team Lead)

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:

• Lead and manage a small team of Compliance Analysts, providing guidance, mentorship, support to ensure high-quality 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:

• Bachelor’s Degree in Accountancy, Banking, Business or Law
• 3+ years experience in conducting AML related account activity analysis, due-diligence, 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 self-starter, organized, detail-oriented, and results-driven
• 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 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