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