Aml Kyt/tm Compliance

3 days 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 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

**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

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