MLRO officer

About BingX
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A leading crypto exchange since 2018
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With 20 million registered users worldwide
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Official crypto exchange partner of Chelsea FC
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User-First, reliable, innovative, and diversified
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List over 1,000 spot trading pairs
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Offer over 300 futures trading pairs
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Integrate with over 80 public chain ecosystems
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Rank top on CoinMarketCap and CoinGecko
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TradingView's Best Crypto Exchange for 2021, 2022 & 2023
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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 |
Key Responsibilities
1. Regulatory Compliance & VARA Liaison
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Serve as the primary point of contact with
VARA
, managing all regulatory filings, audits, and communications.
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Ensure the firm’s operations strictly adhere to VARA’s mandatory rulebooks, including Market Conduct, Technology & Information, and Compliance & Risk Management.
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Monitor changes in the UAE’s Virtual Asset regulatory landscape (VARA, DFSA, Central Bank) and update internal policies accordingly.
2. MLRO Duties (AML/CFT)
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Oversee the transaction monitoring system to detect suspicious activities related to virtual asset transfers (on-chain and off-chain).
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Review, assess, and submit
Suspicious Transaction Reports (STRs)
to the UAEFIU in a timely manner.
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Conduct enhanced due diligence (EDD) on high-risk customers and wallets.
3. Policy Development & Implementation
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Develop, review, and enforce internal Compliance and AML policies, specifically tailored for Virtual Asset service providers.
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Implement robust Travel Rule solutions for crypto transfers.
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Manage the sanctions screening process and ensure compliance with OFAC, UN, and UAE local sanctions lists.
4. Reporting & Governance
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Prepare regular compliance reports for the Board of Directors and Senior Management.
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Maintain the Compliance Monitoring Plan and conduct periodic testing of controls.
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Ensure proper record-keeping and data privacy standards are met.
5. Training & Awareness
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Conduct regular AML/Compliance training sessions for staff, focusing on VA-specific risks and red flags.
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Foster a strong culture of compliance within the organization.
Qualifications & Experience
Essential:
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VARA Experience:
Must have previous experience dealing directly with
VARA
(either as a regulated entity employee or a consultant) and a strong understanding of the VARA rulebooks.
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Experience: Minimum 8 years of experience in Compliance/AML, with at least 2 years specifically within a Virtual Asset / Cryptocurrency firm in the UAE.
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Certification:
Certified Anti-Money Lapering Specialist (CAMS) or ICA Diploma in AML is mandatory.
Working at BingX
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Join an international and diversified team
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Great career development in a fast-growing company
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Be part of the future of finance technology and achieve meaningful goals
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Competitive market salary and fully remote/work-from-home flexibility
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Flexibility to observe your local holiday calendar, alongside additional benefits