Risk Control Specialist (LATAM)

BingX; Ciudad de México; A distancia; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

BingX, a leading cryptocurrency exchange, seeks a Controls Specialist to manage risk control alerts and user requests. This role requires a Bachelor's degree in Finance, strong data analysis, and effective communication skills. Join a global team in a fully remote environment and enjoy competitive salaries along with professional growth opportunities.

Servicios

Competitive market salary

Fully remote work flexibility

Observation of local holiday calendar

Great career development opportunities

Formación

• Bachelor's degree in Finance or a related field required.
• Proficiency in English is necessary.
• Ability to work weekends and in rotated shifts.

Responsabilidades

• Assess and handle risk control alerts according to SOP.
• Review user information and withdrawal requests.
• Monitor changes in risk control rules of competitors.

Conocimientos

Business sensitivity

Effective communication

Judgment skills

Logical thinking

Data analysis

Educación

Bachelor's degree in Finance or related field

Descripción del empleo

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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
• 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.

Responsibilities

• Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
• Review user information and withdrawal requests.
• Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
• Continuously learn platform rules and enhance personal professional skills.

Requirements

• Bachelor's degree in Finance or a related field
• Possess business sensitivity and awareness of risk
• Strong psychological quality with effective communication and judgment skills
• Strong logical thinking and data collection and analysis abilities
• Strict adherence to professional ethics and information security and confidentiality in daily work
• Available to work on weekends and with rotated shifts between day and overnight shifts
• Proficiency in English is required

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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