Compliance Analyst - Law Enforcement Request Analyst

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 prominent cryptocurrency exchange serving users globally. The platform offers a range of products and services, including spot trading, derivatives, copy trading, and asset management – all tailored to meet the evolving needs of users, from beginners to professionals.

BingX is dedicated to providing a trustworthy platform that empowers users with innovative tools and features to enhance their trading proficiency.

Our current vacancy | Full-time | Long-term | REMOTE

Responsibilities

• Review and interpret law enforcement requests; liaise effectively with relevant authorities
• Develop, implement, and enhance operating rules and procedures for handling law enforcement requests
• Collaborate with cross-functional teams to retrieve relevant transaction data
• Investigate and analyse transactions requiring additional scrutiny, and provide guidance on Requests for Information (RFIs) where applicable
• Ensure timely and high-quality execution of investigations in accordance with internal timelines and standards
• Make determinations and recommend escalation decisions for cases under investigation
• Maintain accurate and comprehensive records of all law enforcement requests, investigative actions, and outcomes
• Support additional compliance-related tasks, including responding to KYC/AML/CFT related enquiries

Requirements

• Bachelor’s degree in Accountancy, Banking, Business, or Law
• Minimum of 3 years’ experience in AML-related account activity analysis, due diligence, and investigations within a financial services institution; experience in the cryptocurrency space is a plus
• Solid understanding of AML, CFT, CDD, Sanctions frameworks, and industry best
• practices
• Familiarity with commonly used transaction monitoring tools such as Chainalysis
• Demonstrated ability to work both independently and collaboratively within a team
• Strong writing, analytical, and communication skills
• Excellent interpersonal skills, with the ability to work effectively across regions and business units
• Proficiency in both English and Mandarin Chinese is required
• Proficient in Microsoft Office applications, including Chinese-language Word and Excel processing
• Self-starter with strong organisational skills, attention to detail, and a results-driven mindset

Working at BingX

• Be part of the future of financial technology and achieve meaningful goals.
• Excellent career development opportunities in a fast-growing company.
• Competitive salary based on market standards.
• Fully remote / work from home.
• Enjoy local vacation days and other benefits.
• Professional development opportunities.
• Join an international and diverse team.