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BitMEX: Compliance Operations Specialist


This is a Full-time position in New Hamburg, ON posted October 5, 2021.

BitMEX is the world’s leading cryptocurrency derivatives trading platform, which has pioneered cryptocurrency trading through relentless commitment to change, and continues to set benchmarks for innovation, liquidity, and security today.As the world’s most advanced peer-to-peer crypto-products trading platform and API, BitMEX gives knowledge, confidence, and precision to hundreds of thousands of traders, transacting billions of USD a day.The RoleAn intermediate level compliance operations role responsible for supporting the implementation and continuous improvement of the BitMEX AML and Trade Surveillance compliance program, alongside responsibility for day-to-day operational transaction monitoring.

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.ResponsibilitiesParticipate in the implementation and maturity of the selected AML / Trade Surveillance transaction monitoring system, Operating Level Agreement, and proceduresActively review transaction monitoring alerts to a defined OLA and procedures, and remediate accordingly where escalation is deemed unnecessaryPerform initial investigation on transaction monitoring alerts demonstrating characteristics of unusual behaviourPrepare unusual activity reports for activity requiring further investigation by the internal FIUProduce weekly transaction monitoring statistics and analysis for reporting to managementQualificationsCompliance qualification (e.G.

ICA Diploma / ACAMS)Deep understanding of financial markets, in particular derivatives tradingAt least 4 years of trade surveillance experience and 2 years of AML transaction monitoring experienceDemonstrable financial crime investigative skills, with experience of uncovering patterns of suspicious behaviourDemonstrable ability to operate under own initiativeExposure to global marketsProficient in written and spoken EnglishDemonstrable interest in virtual asset financial servicesDesirableExposure to blockchain transaction analytics monitoringKnowledge of data manipulation / extraction / presentation techniques such as SQL queries and Tableau Join us, as we build a thriving cryptocurrency ecosystem through strategic investments in emerging cryptocurrency technology, and create the future of digital financial services.