Senior AML 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 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 | 

Job Description

Responsibilities

• Handle daily data extraction requests from law enforcement agencies
• Conduct name screening and data matching to identify potential money laundering, terrorist financing activities, sanctioned and high risk customers
• Monitor customer data changes, risk level adjustments, and review trigger events
• Perform Client Due Diligence (CDD) for new client onboarding and regular reviews of existing clients, ensuring compliance with regulatory standards
• Ensure all investigations and tasks are high-quality, timely and accurate, while achieving the productivity target
• Take on additional tasks as needed to identify and manage risks to the exchange platform and report significant issues to management in a swift manner

Qualifications

• Bachelor's degree or above in Law, Finance, Accounting, Business, Risk Management, or relevant fields
• Minimum 3 years of hands-on experience in AML/KYC in Financial Institution, preferably minimum 1 year in Web3 or Crypto environment
• Proficient in both English and Mandarin is a must
• Proficient in MS Office applications including Chinese Word Processing
• Familiarity with AML tools such as transaction monitoring systems, sanctions/PEP screening, and case management platforms
• Detail-oriented with strong analytical and problem-solving skills
• Ability to work independently and collaboratively as part of a team

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