Aml Officer

2 weeks 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 |**

**Responsibilities**:

- Support the preparation and response to external anti-money laundering due diligence requests from banks, partners, or auditors, including completing questionnaires, supplying compliance materials, and reviewing internal policies and procedures
- Analyze suspicious activities and draft Suspicious Transaction Reports (STRs), providing internal risk advice when needed
- Participate in onboarding flow design and risk control strategy, contributing to policy updates and procedural enhancements
- Provide day-to-day AML/CTF advisory support in collaboration with Legal, Product, and Business units
- Monitor customer data changes, risk level adjustments, and handle trigger event reviews
- Prepare management reports and support internal audit, external review, and regulatory inquiries
- Assist in coaching junior analysts to enhance team effectiveness and compliance capability
- Help design and deliver internal AML/CFT training sessions and awareness materials

**Requirements**:

- Bachelor's degree or above in Law, Finance, Accounting, Business, Risk Management, or related fields
- Minimum 3 years of hands-on experience in AML/KYC, with exposure to both corporate and individual clients
- Familiarity with Hong Kong and international AML/CFT regulations (e.g., FATF, PSA, MiCA, etc.)
- Experience in drafting internal policies, designing workflows, or conducting system testing is a plus
- Strong analytical and judgment skills with a detail-oriented mindset
- Proficient in both written and spoken English and Chinese; Mandarin fluency is a must for internal and external communications
- Proficient in Excel and PowerPoint; experience in MI reporting, gap analysis, or process optimization is advantageous
- Professional certifications such as CAMS or AAMLP are preferred

**Preferred Qualifications**
- Experience in cross-border compliance projects or direct interactions with regulators
- Familiarity with AML tools such as transaction monitoring systems, sanctions/PEP screening, and case management platforms
- Internal training experience or team mentoring background, with potential for future leadership roles

**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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