AML Officer
AML Officer
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Not Disclosed
Salary Not Disclosed
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.
- User-First 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 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:
- Bachelors 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
Employment Type
Full Time
