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Compliance Analyst

Remote:

Full Remote

Contract:

Full time

Experience:

Junior (1-2 years)

Work from:

Nigeria

Offer summary

Qualifications:

Bachelor’s Degree in Accountancy, Banking, Business or Law, 1-2 years experience in AML account analysis, Knowledge of AML/CFT/CDD/Sanctions practices, Familiar with transaction monitoring tools, Proficient in English and Mandarin.

Key responsabilities:

Conduct investigations on customer activities
Analyze suspicious transactions thoroughly
Prepare STR materials and narratives
Maintain accurate records of findings
Assist with AML/CFT tasks and validations

BingX

201 - 500 Employees

See more BingX offers

Job description

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-chainmonitoring 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