Financial Crime Compliance Analyst at BitMEX

BitMEX is seeking a Financial Crime Compliance Analyst to support and improve their Financial Crime Compliance program. The role focuses on Sanctions and Travel Rule Compliance, along with day-to-day advisory support. This is an intermediate role.

Responsibilities include:

• Serving as a subject matter expert on Financial Crime Compliance, KYC, Sanctions, and Travel Rule.
• Developing and managing the Travel Rule program.
• Advising on escalations related to KYC, Sanctions, and Travel Rule compliance.
• Collaborating with cross-functional teams.
• Staying updated with regulatory changes.
• Providing training to internal teams.
• Evaluating compliance, operational, and reputational risk.
• Maintaining the Financial Crime Compliance program.
• Providing input and support for projects.
• Managing external vendors.

Requirements:

• 3-6 years of AML & Sanctions compliance experience, with crypto industry experience preferred.
• Experience implementing and improving financial crime compliance programs.
• Experience in testing/quality assurance.
• Compliance qualification (e.g., CAMS, CGSS, ICA Diploma).
• Excellent communication skills in English.
• Demonstrable interest in virtual asset financial services.
• Ability to work independently.

BitMEX offers:

• Work from home options.
• 25 days of annual leave.
• Comprehensive medical, dental, and vision policy.
• Professional development allowance.
• Annual wellness benefits.
• Remote Working policy.
• Team building & offsite events.
• Life insurance coverage.