About the company
BitMEX is the world’s leading cryptocurrency derivatives trading platform, which has pioneered cryptocurrency trading through relentless commitment to change, and continues to set benchmarks for innovation, liquidity, and security today. As the world's most advanced peer-to-peer crypto-products trading platform and API, BitMEX gives knowledge, confidence, and precision to hundreds of thousands of traders, transacting billions of USD a day. Join us, as we build a thriving cryptocurrency ecosystem through strategic investments in emerging cryptocurrency technology, and create the future of digital financial services.
Job Summary
Support AML compliance efforts:
📍Assist in ensuring compliance with AML regulations and internal policies. 📍Conduct customer due diligence reviews and risk assessments. 📍Contribute to the development and implementation of AML policies and procedures. 📍Provide training and guidance to other team members on AML and fraud-related matters. 📍Support responds to regulatory requests and requests from law enforcement
Qualifications
📍University degree from a recognised tertiary institution 📍At least 4 years in AML and fraud investigations, preferably within the cryptocurrency or financial services industry. 📍Demonstrable financial crime investigative skills, with experience of uncovering patterns of suspicious behavior 📍Hands-on experience with on-chain analysis tools and blockchain analytics platforms 📍Strong understanding of AML regulations (e.g., FATF recommendations, local AML laws) and fraud prevention techniques. 📍Working knowledge of financial markets, in particular derivatives trading 📍Demonstrable ability to operate under own initiative 📍Exposure to global markets 📍Proficient in written and spoken English
