Compliance Analyst

1 day ago

Kuala Lumpur, Malaysia BingX Full time

**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
- 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.

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