Compliance Analyst - Law Enforcement Request Analyst @BingX

[Hiring] Compliance Analyst - Law Enforcement Request Analyst @BingX

Apr 12, 2025 - BingX is hiring a remote Compliance Analyst - Law Enforcement Request Analyst. 💸 Salary: competitive salary based on market standards. 📍Location: Malaysia.

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Role Description

This role involves handling law enforcement requests and ensuring compliance with relevant regulations.

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

Qualifications

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

Benefits

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

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Before You Apply

️

📍	Be aware of the location restriction for this remote position: Malaysia
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

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Compliance Analyst - Law Enforcement Request Analyst @BingX

All others

Salary 💸 competitive salary based on market standards	Remote Location Malaysia
Job Type unspecified	Posted Apr 12, 2025

Apply for this position Unlock 54,546 Remote Jobs

️

📍	Be aware of the location restriction for this remote position: Malaysia
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

Compliance Analyst - Law Enforcement Request Analyst Apply for this position Unlock 54,546 Remote Jobs