MLRO/AMLO

BingX

7d • Remote

About The Position

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

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

Nice To Haves

• Certified AML professional or similar relevant qualifications are preferred.

Responsibilities

• Act as the MLRO/AMLO, overseeing the implementation and maintenance of robust AntiMoney 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.

Benefits

• 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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level