Offer summary

Qualifications:

Bachelor’s Degree in Accountancy, Banking, Business or Law, 5+ years of experience in AML-related account activity analysis and investigations, Knowledge of AML/CFT/CDD/Sanctions and industry best practices, Proficient in both English and Chinese, with strong analytical and communication skills..

Key responsibilities:

Build a top-of-class Know Your Transaction (KYT) and Transaction Monitoring (TM) program from scratch.

Conduct thorough investigations on customer account activities based on transaction monitoring alerts.

Prepare Suspicious Transaction Report (STR) materials and maintain accurate records of investigations.

Assist with other AML/CFT tasks and ensure timely completion of investigations.

Job description

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

Required profile