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AML / KYT Analyst

AML / KYT Analyst

BingXCentral George Town, Penang, Malaysia
18 hours ago
Job description

AML Operations Analyst – Transaction Monitoring

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Company Overview

  • With 20 million registered users worldwide.
  • Official crypto exchange partner of Chelsea FC.
  • User-First, reliable, innovative, and diversified.
  • 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.

Responsibilities

  • Conduct thorough investigations on customers’ account activities as a result of transaction monitoring alerts generated by the on‑chain monitoring 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 of 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.
  • Proficiency in both English and Mandarin is a must.
  • Proficiency in MS Office applications, including Chinese language word processing.

    • 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

    • Seniority level

    Entry level

    Employment type

    Full‑time

    Job function

    Legal and Finance

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    Analyst • Central George Town, Penang, Malaysia