BitMEX
BitMEX is a leading cryptocurrency derivatives exchange founded in 2014, known for innovating the 100x leverage perpetual swap. The platform offers over 100 derivatives products, including Perpetual Swaps, Futures, Options, and Prediction Markets, alongside spot trading for various cryptocurrency pairs. BitMEX is a P2P crypto-products trading platform, wholly owned and operated by HDR Global Trading Limited, a Republic of Seychelles incorporated entity. It prides itself on its security record, having lost zero customer funds to intrusions or hacking, and provides low latency, deep liquidity trades with customizable trading interfaces. BitMEX also ensures compliance and frequently updates its Proof of Reserves and Liabilities for transparency.
Bitcoin • Trading • financial technology • derivatives • financial services
Financial Crime Compliance Analyst
5 days ago
BitMEX
BitMEX is a leading cryptocurrency derivatives exchange founded in 2014, known for innovating the 100x leverage perpetual swap. The platform offers over 100 derivatives products, including Perpetual Swaps, Futures, Options, and Prediction Markets, alongside spot trading for various cryptocurrency pairs. BitMEX is a P2P crypto-products trading platform, wholly owned and operated by HDR Global Trading Limited, a Republic of Seychelles incorporated entity. It prides itself on its security record, having lost zero customer funds to intrusions or hacking, and provides low latency, deep liquidity trades with customizable trading interfaces. BitMEX also ensures compliance and frequently updates its Proof of Reserves and Liabilities for transparency.
Bitcoin • Trading • financial technology • derivatives • financial services
📋 Description
• About BitMEX: a leading exchange for crypto derivatives with an impeccable security record. • Intermediate level role responsible for supporting the implementation and improvement of Financial Crime Compliance program. • Act as a subject matter expert on KYC, Sanctions, and Travel Rule compliance. • Provide training and guidance on Financial Crime Compliance policies and procedures. • Evaluate compliance and operational risks to mitigate financial crime risks.
🎯 Requirements
• 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 • Don’t forget the advantage of our Beyond Border Remote Working policy, where you get to work away from your home country • Option to choose to be paid in fiat or crypto currency, providing the flexibility to shape your financial freedom
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