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BingX career site
Compliance · APAC · Fully Remote

AML KYT/TM Compliance

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:

  • Building a top-of-class Know Your Transaction (KYT) and TransactionMonitoring (TM) program from 0 to 1.
  • Conduct thorough investigations on customers' account activities as a result of transaction monitoring alerts generated by the on-chainmonitoring tool
  • Investigate and analyze transactions that require further scrutiny
  • Conduct Requests for Information (RFI) with cross-functional staff in the investigation of transaction monitoring cases, where appropriate
  • Ensure the quality of the investigations and complete them within the required timeline
  • Make determinations and recommend escalation decisions on cases investigated
  • Prepare STR materials and draft STR narratives
  • Maintain accurate and complete records of all investigations and findings
  • Assist with other AML/CFT tasks such as validation of the transaction monitoring system and clearance of the cases generated by name screening solution tools, etc

Requirements:

  • Bachelor’s Degree in Accountancy, Banking, Business or Law
  • 5 or more years of experience in conducting AML-related account activity analysis, due diligence, and investigations in a financial services institution. 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 and Elliptic
  • Ability to work independently and as part of a team
  • Strong writing, analytical, and communication skills. Must be able to execute tasks within tight deadlines
  • Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units
  • Proficient in both English and Chinese is essential
  • Proficient in MS Office applications, including Chinese language word processin

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
Compliance
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.

Compliance · APAC · Fully Remote

AML KYT/TM Compliance

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