Senior AML Analyst at BingX

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

03 Mar, 26

Salary

0.0

Posted On

03 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Aml, Kyc, Data Extraction, Name Screening, Data Matching, Client Due Diligence, Regulatory Compliance, Analytical Skills, Problem-Solving, Team Collaboration, Chinese Word Processing, Transaction Monitoring, Sanctions Screening, Case Management

Industry

Financial Services

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 1,000 spot trading pairs. Offer over 300 futures trading pairs. Integrate with over 80 public chain ecosystems. Rank top on CoinMarketCap and CoinGecko. TradingView's Best Crypto Exchange for 2021, 2022 & 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 Bachelor's 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

Responsibilities

Handle daily data extraction requests and conduct name screening to identify potential money laundering activities. Perform Client Due Diligence for new client onboarding and ensure compliance with regulatory standards.