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Financial Crime Compliance Analyst
@BitMEX
[Hiring] Financial Crime Compliance Analyst @BitMEX
Mar 28, 2025 - BitMEX is hiring a remote Financial Crime Compliance Analyst. 💸 Salary: unspecified. 📍Location: APAC.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
This is an intermediate level role responsible for supporting the implementation and continuous improvement of BitMEX’s Financial Crime Compliance program, with focus on Sanctions and Travel Rule Compliance, alongside responsibility for day-to-day advisory support.
- Serve as a subject matter expert on requirements, best practices, and industry trends relating to the Financial Crime Compliance program, with focus on KYC, Sanctions and Travel Rule
- Develop, implement, and manage implementation of the firm wide Travel Rule program
- Act as second line of defense to advise on escalations from internal and external stakeholders relating to KYC, Sanctions and Travel Rule Compliance
- Collaborate with cross-functional teams, including Technology, Legal, Compliance, Operations, and Customer Support, to ensure effective implementation of KYC, Sanctions and Travel Rule related systems and controls
- Stay updated with regulatory changes and industry developments, proactively adjusting the Financial Crime Compliance program to maintain compliance and mitigate risks
- Provide training and guidance to internal teams on Financial Crime Compliance policies, procedures, and best practices
- Provide regulatory guidance, direction and support in respect to licensing requirements relating to Financial Crime Compliance
- Evaluate compliance, operational and reputational risk, and advise on policies, procedures and guidelines to mitigate financial crime risks
- Maintain the Financial Crime Compliance program including relevant policies, procedures, standards, and relevant migration and remediation initiatives
- Provide input, support and coordinate projects, including but not limited to Travel Rule program implementation, vendor management, data validation, technical journey design, management of audits and regulatory exam requests, risk assessments, employee training and quality assurance, as well as other important Financial Crime Compliance program deliverables
- Manage external vendors used to support KYC, Sanctions and Travel Rule Compliance, including handling design and implementation of key functionality
Qualifications
- 3-6 years of AML & Sanctions compliance experience, ideally with at least 1 year of experience working in the crypto industry
- Demonstrable financial crime compliance program implementation and improvement experience
- Experience in performing testing/quality assurance
- Compliance qualification (e.g., CAMS, CGSS, ICA Diploma)
- Excellent communication skills in written and spoken English
- Demonstrable interest in virtual asset financial services
- Demonstrable ability to operate under own initiative
Benefits
- Work from home to help you find the perfect balance between work, family and personal life
- Paid holidays and leave so you won’t miss out any important events
- Team building & offsite events to bring our global team closer
- Beyond Border Remote Working policy, where you get to work away from your home country
- Option to choose to be paid in fiat or cryptocurrency, providing the flexibility to shape your financial freedom
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| 📍 | Be aware of the location restriction for this remote position: APAC |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
All others
All others
|
Salary
💸
unspecified
|
Remote
Location
APAC
|
|
Job Type
contract
|
Posted
Mar 28, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: APAC |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
