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AML Officer

AML Officer

BingXHong Kong
30 天前
职位类型
  • Quick Apply
职位描述

BingX | Empowering the Future of Crypto

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 |

Responsibilities :

  • Support the preparation and response to external anti-money laundering due diligence requests from banks, partners, or auditors, including completing questionnaires, supplying compliance materials, and reviewing internal policies and procedures
  • Analyze suspicious activities and draft Suspicious Transaction Reports (STRs), providing internal risk advice when needed
  • Participate in onboarding flow design and risk control strategy, contributing to policy updates and procedural enhancements
  • Provide day-to-day AML / CTF advisory support in collaboration with Legal, Product, and Business units
  • Monitor customer data changes, risk level adjustments, and handle trigger event reviews
  • Prepare management reports and support internal audit, external review, and regulatory inquiries
  • Assist in coaching junior analysts to enhance team effectiveness and compliance capability
  • Help design and deliver internal AML / CFT training sessions and awareness materials

    • Requirements :

  • Bachelor's degree or above in Law, Finance, Accounting, Business, Risk Management, or related fields
  • Minimum 3 years of hands-on experience in AML / KYC, with exposure to both corporate and individual clients
  • Familiarity with Hong Kong and international AML / CFT regulations (e.g., FATF, PSA, MiCA, etc.)
  • Experience in drafting internal policies, designing workflows, or conducting system testing is a plus
  • Strong analytical and judgment skills with a detail-oriented mindset
  • Proficient in both written and spoken English and Chinese; Mandarin fluency is a must for internal and external communications
  • Proficient in Excel and PowerPoint; experience in MI reporting, gap analysis, or process optimization is advantageous
  • Professional certifications such as CAMS or AAMLP are preferred

    • Preferred Qualifications

  • Experience in cross-border compliance projects or direct interactions with regulators
  • Familiarity with AML tools such as transaction monitoring systems, sanctions / PEP screening, and case management platforms
  • Internal training experience or team mentoring background, with potential for future leadership roles

    • 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
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    Officer • Hong Kong

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