Compliance Analyst - Law Enforcement Request Analyst
Compliance Analyst - Law Enforcement Request Analyst
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1 Vacancy
Job Description
About BingX
- A leading crypto exchange since 2018
- With 20 million registered users worldwide
- Official crypto exchange partner of Chelsea FC
- Userfirst reliable innovative and diversified
- List over 1000 spot trading pairs
- Offer over 300 futures trading pairs
- Integrate with over 80 public chain ecosystems
- Rank top on CoinMarketCap and CoinGecko
- TradingViews Best Crypto Exchange for& 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 Fulltime Longterm 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 crossfunctional 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 highquality 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 compliancerelated tasks including responding to KYC/AML/CFT related enquiries
Requirements
- Bachelors degree in Accountancy Banking Business or Law
- Minimum of 3 years experience in AMLrelated 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
- Proficient in Microsoft Office applications including Chineselanguage Word and Excel processing
- Selfstarter with strong organisational skills attention to detail and a resultsdriven mindset
Working at BingX
- Be part of the future of financial technology and achieve meaningful goals.
- Excellent career development opportunities in a fastgrowing 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.
Employment Type
Full Time
