MLRO officer
Skills
About This Role
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 \|
1. Regulatory Compliance & VARA Liaison
- Serve as the primary point of contact with
VARA
- , managing all regulatory filings, audits, and communications.
- Ensure the firm’s operations strictly adhere to VARA’s mandatory rulebooks, including Market Conduct, Technology & Information, and Compliance & Risk Management.
- Monitor changes in the UAE’s Virtual Asset regulatory landscape (VARA, DFSA, Central Bank) and update internal policies accordingly.
2. MLRO Duties (AML/CFT)
- Oversee the transaction monitoring system to detect suspicious activities related to virtual asset transfers (on-chain and off-chain).
- Review, assess, and submit
Suspicious Transaction Reports (STRs)
- to the UAEFIU in a timely manner.
- Conduct enhanced due diligence (EDD) on high-risk customers and wallets.
3. Policy Development & Implementation
- Develop, review, and enforce internal Compliance and AML policies, specifically tailored for Virtual Asset service providers.
- Implement robust Travel Rule solutions for crypto transfers.
- Manage the sanctions screening process and ensure compliance with OFAC, UN, and UAE local sanctions lists.
4. Reporting & Governance
- Prepare regular compliance reports for the Board of Directors and Senior Management.
- Maintain the Compliance Monitoring Plan and conduct periodic testing of controls.
- Ensure proper record-keeping and data privacy standards are met.
5. Training & Awareness
- Conduct regular AML/Compliance training sessions for staff, focusing on VA-specific risks and red flags.
- Foster a strong culture of compliance within the organization.
Essential
- **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.
- **Experience: Minimum 8 years of experience in Compliance/AML, with at least 2 years specifically within a Virtual Asset / Cryptocurrency firm in the UAE.**
- **Certification:**
- Certified Anti-Money Lapering Specialist (CAMS) or ICA Diploma in AML is mandatory.
- 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
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