Senior AML Analyst

Kuala Lumpur - Malaysia

Monthly Salary: Not Disclosed

Posted on: 10 hours 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

Handle daily data extraction requests from law enforcement agencies
Conduct name screening and data matching to identify potential money laundering terrorist financing activities sanctioned and high risk customers
Monitor customer data changes risk level adjustments and review trigger events
Perform Client Due Diligence (CDD) for new client onboarding and regular reviews of existing clients ensuring compliance with regulatory standards
Ensure all investigations and tasks are high-quality timely and accurate while achieving the productivity target
Take on additional tasks as needed to identify and manage risks to the exchange platform and report significant issues to management in a swift manner

Qualifications

Bachelors degree or above in Law Finance Accounting Business Risk Management or relevant fields
Minimum 3 years of hands-on experience in AML/KYC in Financial Institution preferably minimum 1 year in Web3 or Crypto environment
Proficient in both English and Mandarin is a must
Proficient in MS Office applications including Chinese Word Processing
Familiarity with AML tools such as transaction monitoring systems sanctions/PEP screening and case management platforms
Detail-oriented with strong analytical and problem-solving skills
Ability to work independently and collaboratively as part of a team

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...