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BingX career site
Risk Control · APAC · Fully Remote

Risk Control Specialist (Malaysia)

About BingX

  • A leading crypto exchange since 2018
  • With 20 million registered users worldwide
  • Official crypto exchange partner of Chelsea FC
  • User-First, reliable, innovative, and diversified
  • List over 1,000 spot trading pairs
  • Offer over 300 futures trading pairs
  • Integrate with over 80 public chain ecosystems
  • Rank top on CoinMarketCap and CoinGecko
  • TradingView's Best Crypto Exchange for 2021, 2022 & 2023
  • A gateway for the next billion crypto users

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. 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

  • Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
  • Review user information and withdrawal requests.
  • Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
  • Continuously learn platform rules and enhance personal professional skills.

Requirements

  • Bachelor's degree in Finance or a related field
  • Possess business sensitivity and awareness of risk
  • Strong psychological quality with effective communication and judgment skills
  • Strong logical thinking and data collection and analysis abilities
  • Strict adherence to professional ethics and information security and confidentiality in daily work
  • Available to work on weekends and with rotated shifts between day and overnight shifts
  • Proficiency in English and Chinese is required

Working at BingX

  • Join an international and diversified team
  • Great career development in a fast-growing company
  • Be part of the future of finance technology and achieve meaningful goals
  • Competitive market salary and fully remote/work-from-home flexibility
  • Flexibility to observe your local holiday calendar, alongside additional benefits


Department
Risk Control
Remote status
Fully Remote

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About BingX

Founded in 2018, BingX is a global cryptocurrency exchange, with coverage in Asia, Oceania, Europe, and South America. BingX has also registered or obtained the applicable regulatory approvals to operate in countries where it provides its services – holding licenses and registration certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime Investigation Service.

BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for 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.

Risk Control · APAC · Fully Remote

Risk Control Specialist (Malaysia)

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