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BingX

Risk Control Specialist (Malaysia)

1-3 Years
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  • Posted 16 hours ago
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Job Description

About BingX

Founded in 2018, BingX is a leading crypto exchange and Web3 AI company, serving over 40 million users worldwide. Ranked among the top 5 global crypto derivatives platforms and recognized as a pioneer in crypto copy trading, BingX provides a comprehensive suite of AI-driven products and services, including futures, spot trading, copy trading, and TradFi offerings.

BingX empowers users across all experience levels with innovative tools designed to enhance trading performance, confidence, and efficiency. As the principal partner of Chelsea FC since 2024 and the first official crypto exchange partner of Scuderia Ferrari HP in 2026, BingX continues to expand its global presence and strengthen its position as a trusted, intelligent trading platform.

Our current vacancy | Full-time | Long-term | REMOTE

Responsibilities

  • Responsible for conducting user reviews on the company's risk control platform.
  • Monitor for any abnormal transaction data and respond promptly, making informed judgments as necessary.
  • Continuously learn platform rules and enhance personal and professional skills.
  • Stay updated on changes in competitors risk control measures and provide suggestions in line with current regulations.

Requirements

  • Minimum of 1 year's experience in risk control, compliance, or customer support, or a Bachelor's degree in Finance.
  • Business acumen with a keen awareness of risk.
  • Strong resilience, effective communication, and sound judgement skills.
  • Proficient in logical thinking, data collection, and analytical abilities.
  • Strict adherence to professional ethics, ensuring information security and confidentiality in daily tasks.
  • Bilingual proficiency in English and Chinese is highly preferred.

Working at BingX

  • Join a diverse, international team with a global mindset.
  • Grow your career in a fast-moving Web3 and fintech environment.
  • Work on meaningful products that serve millions of users worldwide.
  • Enjoy competitive compensation and flexible work arrangements, depending on role requirements.
  • Follow your local public holiday calendar, with additional benefits based on local policies.

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About Company

Job ID: 150603289