BitMEX is hiring a

Web3 Compliance Officer, FCC

The Role

A compliance role responsible for ensuring that BitMEX proactively mitigates risks from financial crime, and actively responds to investigations and law enforcement requests. The BitMEX compliance program aims to lead the virtual asset industry, and the successful candidate will play a key role in developing and maturing the program to this vision.

Responsibilities

• Provide input and expertise to the continuous improvement for a robust response to financial crime threats across people, process and technology
• Support capability development of the internal Financial Intelligence Unit, particularly in regards to financial crime detection, investigation, and filing of suspicious activity reports
• Monitor for industry developments regarding financial crime, such as typology reports, and ensure that where required recommended changes to internal systems and controls are escalated, planned and implemented
• Act as an internal subject matter expert regarding all matters relating to financial crime threats that the firm may be exposed to
• Manage efficiency / effectiveness metrics for reporting to Senior Management and the board
• Conduct firm-wide training on FCC matters on a regular basis
• Manage policies and procedures as they relate to FCC matters so that they are kept up-to-date and relevant to the products and services BitMEX offer, and consistent with all applicable local laws and regulations
• Support and provide input and expertise to AML risk assessment reviews

Qualifications

• Compliance qualification (e.g. ICA Diploma / ACAMS)
• Understanding of financial markets
• Demonstrable experience in:
• Developing best practice standards
• Conducting investigations, particularly online identity fraud, AML, and trade surveillance
• Using technology for investigations including meta-data points such as geo-located IP, device information, VPN use, data queries, etc.
• Preparation of suspicious activity reports for external FIU consumption
• Senior-level internal and external stakeholder management
• Liaising with external bodies such as FIUs, Law Enforcement, Regulators, and external counsel
• Able to operate under own initiative
• Proficient in written and spoken English
• Demonstrable interest in virtual asset financial services
• Desirable:
• Exposure to blockchain transaction analytics monitoring
• Knowledge of data extraction techniques
• Understanding of derivatives trading, particularly with crypto underlying

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