Financial crime compliance analyst

Job opening

About BitMEX

Founded in 2014, BitMEX is a global leader in crypto derivatives trading, trusted for its unmatched security record and professional-grade platform. It offers deep liquidity, fast execution, and a wide range of products, including the industry-defining Perpetual Swap. BitMEX is also a pioneer in transparency, regularly publishing on-chain Proof of Reserves and Proof of Liabilities to ensure full backing of user funds.

Role overview

This mid-level role supports the execution and enhancement of BitMEX’s Financial Crime Compliance program, with a focus on Sanctions and Travel Rule compliance, while also providing day-to-day advisory support.

Responsibilities

Act as a subject matter expert on KYC, Sanctions, and Travel Rule compliance
Lead the development and execution of the firm-wide Travel Rule program
Provide advisory support as a second line of defense on compliance matters
Work cross-functionally with Technology, Legal, Compliance, Operations, and Customer Support to implement effective controls
Monitor regulatory changes and adapt the compliance program accordingly
Deliver training and guidance on policies, procedures, and best practices
Support licensing efforts with regulatory guidance
Assess compliance risks and recommend mitigation strategies
Maintain and enhance policies, procedures, and compliance frameworks
Drive and support projects related to vendor management, audits, risk assessments, and program implementation
Oversee external vendors supporting KYC, Sanctions, and Travel Rule efforts

Qualifications

3–6 years of experience in AML & Sanctions compliance, including 1+ year in the crypto industry
Proven experience in implementing and improving compliance programs
Skilled in testing and quality assurance
Relevant certification (e.g., CAMS, CGSS, ICA Diploma)
Strong written and spoken English communication skills
Interest in virtual asset services and ability to operate independently

Why BitMEX?

BitMEX blends high performance, global diversity, and a fast-paced work culture. We value independence, collaboration, and adaptability. As a 24/7 exchange, we seek detail-oriented individuals who thrive in a dynamic, distributed environment and are excited to help shape the future of crypto.

Benefits

We offer a top-tier benefits package designed to support your well-being, growth, and work-life balance:

Flexible remote work setup
25 days of annual leave, plus public holidays and family-related leave
Comprehensive medical, dental, and vision coverage for you and your dependents
Annual professional development allowance
Wellness benefits to support physical and mental health
"Beyond Borders" policy — work remotely from outside your home country
Team-building events and global offsites
Life insurance for added peace of mind

Name

Financial crime compliance analyst

Description

BitMEX is hiring a compliance specialist to support sanctions and Travel Rule oversight. This mid-level role focuses on program execution, advisory, and cross-functional collaboration.

Types

Job opening

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