Risk Control Specialist (LATAM)

About BingXA leading crypto exchange since 2018With 20 million registered users worldwideOfficial crypto exchange partner of Chelsea FCUser-First, reliable, innovative, and diversifiedList over 1,000 spot trading pairsOffer over 300 futures trading pairsIntegrate with over 80 public chain ecosystemsRank top on CoinMarketCap and CoinGeckoTradingView's Best Crypto Exchange for 2021, 2022 & 2023A gateway for the next billion crypto usersFounded 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 | REMOTEResponsibilitiesAssess 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.RequirementsBachelor's degree in Finance or a related fieldPossess business sensitivity and awareness of riskStrong psychological quality with effective communication and judgment skillsStrong logical thinking and data collection and analysis abilitiesStrict adherence to professional ethics and information security and confidentiality in daily workAvailable to work on weekends and with rotated shifts between day and overnight shiftsProficiency in English is requiredWorking at BingXJoin an international and diversified teamGreat career development in a fast-growing companyBe part of the future of finance technology and achieve meaningful goalsCompetitive market salary and fully remote/work-from-home flexibilityFlexibility to observe your local holiday calendar, alongside additional benefitsOriginally posted on Himalayas

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