Compliance Analyst – Law Enforcement Request Analyst

Job title: Compliance Analyst – Law Enforcement Request Analyst

Company:


Job 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 prominent cryptocurrency exchange serving users globally. The platform offers a range of products and services, including spot trading, derivatives, copy trading, and asset management – all tailored to meet the evolving needs of users, from beginners to professionals. BingX is dedicated to providing a trustworthy platform that empowers users with innovative tools and features to enhance their trading proficiency. Our current vacancy | Full-time | Long-term | REMOTE Responsibilities Review and interpret law enforcement requests; liaise effectively with relevant authorities Develop, implement, and enhance operating rules and procedures for handling law enforcement requests Collaborate with cross-functional teams to retrieve relevant transaction data Investigate and analyse transactions requiring additional scrutiny, and provide guidance on Requests for Information (RFIs) where applicable Ensure timely and high-quality execution of investigations in accordance with internal timelines and standards Make determinations and recommend escalation decisions for cases under investigation Maintain accurate and comprehensive records of all law enforcement requests, investigative actions, and outcomes Support additional compliance-related tasks, including responding to KYC/AML/CFT related enquiries Requirements Bachelor’s degree in Accountancy, Banking, Business, or Law Minimum of 3 years’ experience in AML-related account activity analysis, due diligence, and investigations within a financial services institution; experience in the cryptocurrency space is a plus Solid understanding of AML, CFT, CDD, Sanctions frameworks, and industry best practices Familiarity with commonly used transaction monitoring tools such as Chainalysis Demonstrated ability to work both independently and collaboratively within a team Strong writing, analytical, and communication skills Excellent interpersonal skills, with the ability to work effectively across regions and business units Proficiency in both English and Mandarin Chinese is required Proficient in Microsoft Office applications, including Chinese-language Word and Excel processing Self-starter with strong organisational skills, attention to detail, and a results-driven mindset Working at BingX Be part of the future of financial technology and achieve meaningful goals. Excellent career development opportunities in a fast-growing company. Competitive salary based on market standards. Fully remote / work from home. Enjoy local vacation days and other benefits. Professional development opportunities. Join an international and diverse team.

Expected salary:

Location: Kuala Lumpur

Job date: Thu, 24 Apr 2025 22:36:00 GMT

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