Aml/kyt Analyst

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 |**

**Responsibilities**
- Conduct thorough investigations on customers' account activities as a result of transaction monitoring alerts generated by the on-chain monitoring 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 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 investigation 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.

**Qualifications**
- Bachelor’s Degree in Accountancy, Banking, Business or Law.
- 1-2 years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution. Cryptocurrency experience is a plus.
- Knowledge with AML/CFT/CDD/Sanctions and industry best practices.
- Familiarity with commonly used transaction monitoring tool(s), such as Chainalysis.
- Ability to work independently and as part of a team.
- Strong writing, analytical and communications 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 Mandarin is a must.

**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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