Compliance Revenue Officer at BingX

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

The Compliance Revenue Specialist is responsible for overseeing the financial transactions within a cryptocurrency exchange, ensuring compliance with relevant laws and standards, including Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. This role involves the coordination of internal departments to collect, verify, and record income data, ensuring accuracy and completeness.

Responsibilities:

• Handle the financial transactions of various operational entities within the cryptocurrency exchange, including fee income, advertisement revenue, and other related financial activities
• Coordinate with internal departments to timely collect, verify, and record income data in accordance with company policies and revenue recognition standards
• Monitor and review the financial income processes to ensure compliance with relevant regulations and standards
• Track and analyze income data to identify and address potential compliance issues
• Assist in the development and implementation of compliance policies and procedures, including internal controls and audit mechanisms
• Support internal and external audits, collaborating with management to respond to and improve audit outcomes
• Keep up-to-date with the latest regulations and standards to ensure all practices and documentation are current

Requirements:

• Bachelor’s degree or higher in Finance, Accounting, Law, or a related field Advanced degrees or certifications such as CPA, CFA, or specialized compliance certifications (e.g., AML) are preferred
• At least 2 years of experience in compliance roles within the cryptocurrency industry
• Strong financial analysis and data handling skills with the ability to independently analyze and resolve issues
• Excellent communication and coordination skills, capable of working smoothly with various departments
• Fluent in Mandarin and English
• Detail-oriented, precise, and diligent with strong team spirit and stress management skills

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