Compliance Officer (Remote)

Compliance Officer | BingX | Malaysia

About BingX

A leading crypto exchange.

Compliance Officer | BingX | Malaysia

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

The Compliance Analyst Specialist is responsible for monitoring the financial transactions within a cryptocurrency exchange, ensuring compliance with relevant laws and standards.

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
Proficiency in English and Chinese is required
Available to work on weekends and with rotated shifts between day, night, and overnight shifts

Working at BingX