AMLKYT Analyst

Kuala Lumpur - Malaysia

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

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

Job Description

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

Bachelors 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.
Proficient in MS Office applications including Chinese language

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

About BingXA 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 ecosyste...