Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 5 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.
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 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 them 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 investigations 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 Requirements: Bachelor's 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 of 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 communication 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 word processing Available to work on weekends and with rotated shifts between day, night, and overnight shifts 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