Compliance Aml

2 weeks ago

Singapore BingX Full time

**About BingX**
- A leading crypto exchange.
- More than 10 million registered users worldwide.
- 750+ spot trading currencies and 400+ futures targets.
- 17,000+ elite traders, with 600 million+ cumulative copy trading orders.
- Top ranking exchange on CoinMarketCap and CoinGecko.
- We aim to build a gateway for the next billion crypto users.

Founded in 2018, BingX is a leading cryptocurrency exchange serving global users. 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**:

- Conduct AML checks during the onboarding of users, particularly those identified as high-risk
- Conduct ongoing AML surveillance over our user base, and manage AML screening system
- Identify areas specifically vulnerable to money laundering and set out plans to reduce associated risks
- Oversee reporting of suspicious transaction reports (STRs), unusual monetary transactions, and other reporting obligations to the AMLO regulator
- Liaise with regulators and other appropriate entities during examinations and discuss resolutions
- Ensure that the company's AML policies and procedures are fully compliant with regulatory requirements
- Oversee AML training programs, ensuring all employees are trained on AML processes and changing regulations
- Work cross-functionally with other teams to ensure all processes are tailored to mitigate money laundering risks

**Requirements**:

- Bachelor’s degree or higher in Finance, Accounting, Law, or a related field Advanced degrees or certifications such as CPA, CFA, or specialized compliance certifications (e.g., AML) are preferred
- At least 2 years of experience in compliance roles within the cryptocurrency industry
- Strong financial analysis and data handling skills with the ability to independently analyze and resolve issues
- Excellent communication and coordination skills, capable of working smoothly with various departments
- Fluent in Mandarin and English
- Detail-oriented, precise, and diligent with strong team spirit and stress management skills

**Working at BingX**
- Be part of the future of finance technology and achieve meaningful goal
- Great career development in a fast-growing company
- Market competitive salary
- Fully remote / work-from-home
- Follow your local vacation and other benefits
- Professional development
- Join an international and diversified team

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