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:

• Assist in developing and monitoring of compliance programs and policies
• Support the Compliance Officer in ensuring adherence to local and international regulatory requirements, including anti-money laundering AML and KYC regulations
• Conduct daily compliance monitoring activities, such as transaction reviews and customer onboarding checks
• Maintain accurate and up-to-date records of compliance-related documentation and reports
• Help prepare reports for regulatory bodies and management regarding compliance matters
• Conduct research on regulatory changes and emerging trends in the crypto industry
• Assist in coordinating with various departments to ensure compliance with internal policies and procedures
• Help with the organization of compliance training sessions for employees
• Respond to internal and external compliance-related inquiries
• Support the team during audits and regulatory inspections

Requirements:

• Bachelor’s degree from a four-year university in Law, Business Administration, Finance, or a related field
• 1-2 years of experience in a compliance or regulatory role, preferably in the financial services, fintech, or cryptocurrency sector
• Hands on experience with cryptocurrency regulations, blockchain technology, and the crypto industry.
• Familiarity with AML, KYC, and other relevant regulatory requirements
• Experience working with MASAK regulations is a plus
• Strong organizational skills and attention to detail
• Excellent communication skills, both written and verbal
• Ability to work in a fast-paced, dynamic environment
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
• To be a citizen of Turkey with full civil rights
• Fluency in Turkish and English

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