MLRO / AMLO

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 | REMOTE

Responsibilities :

Act as the MLRO / AMLO, overseeing the implementation and maintenance of robust Anti Money Laundering (AML), Know Your Customer (KYC), and sanctions screening programmes.

Conduct ongoing monitoring of transactions and customer due diligence to identify, assess, and mitigate money laundering and terrorist financing risks.

Ensure AML / KYC procedures are aligned with EU and Austrian AML frameworks and MiCA requirements, where applicable.

Stay up to date with regulatory changes affecting AML, KYC, and sanctions in Austria and across the EU, ensuring that company policies and procedures remain compliant.

Advise the Head of Compliance and relevant stakeholders on emerging risks, regulatory updates, and AML best practices.

Implement AML internal audits and risk assessments to monitor compliance and mitigate potential regulatory breaches.

Prepare and submit regular compliance reports, risk assessments, and required regulatory filings to the FMA and other relevant authorities.

Develop, review, and enhance internal compliance frameworks, policies, and procedures in line with AML / KYC standards and applicable regulations.

Provide training and guidance to internal teams on regulatory requirements, compliance processes, and risk mitigation strategies.

Identify and assess AML, KYC, and related risks, implement appropriate controls and mitigation measures, and deliver relevant staff training.

Ensure that potential compliance breaches or suspicious activities are reported promptly to relevant authorities in accordance with legal and regulatory requirements.

At an operational level, coordinate with other teams to validate KYC files, review transactions from a sanctions and anti-corruption perspective, and investigate cases for suspicious transaction reporting.

Requirements :

Bachelor’s degree or above, preferably in Law, Business Administration, Finance, or a related field.

A minimum of 5 years’ experience in compliance, AML / KYC, preferably within financial services, crypto, fintech, or related industries.

Strong understanding of EU and Austrian AML / KYC regulations and relevant risk management frameworks.

Excellent analytical, organisational, and communication skills, with the ability to interact effectively with regulators, internal teams, and senior management.

Certified AML professional or similar relevant qualifications are preferred.

Based in Austria, with fluency in both German and English (written and spoken).

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