Risk Control Specialist (LATAM)
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
- List over 1,000 spot trading pairs
- Offer over 300 futures trading pairs
- 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.
Our current vacancy | Full-time | Long-term | REMOTE
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
Originally posted on Himalayas
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