Senior Compliance Officer
BitMEXNuneaton and Bedworth, England, United Kingdom
Posted August 21, 2025
Full Time
About the Company
BitMEX is a leading crypto derivatives exchange offering professional traders low latency, deep liquidity, and unmatched reliability. The exchange ensures secure trading with on-chain Proof of Reserves and Proof of Liabilities, providing assurance that user funds are safely stored and segregated.
Job Description
BitMEX Limited is seeking a Senior Compliance Officer to serve as the primary Compliance Officer and Money Laundering Reporting Officer in Bermuda. The role involves identifying, assessing, monitoring, and implementing compliance programs, collaborating with the BMA and Group Senior Management, and ensuring regulatory compliance. This position reports to the Chief Compliance Officer and focuses on AML/ATF and sanctions compliance in a crypto derivatives context.
Requirements
- Approximately 12+ years of experience in compliance, 7+ years in a BMA-regulated financial institution.
- Strong knowledge of AML and CTF policies and Bermuda regulatory requirements.
- Bachelor’s degree in Law, Finance, Business, or related field.
- Relevant professional certification (e.g., CAMS, CFE, ICA Diploma) is highly desirable.
Benefits
- Work from home
- Medical, dental, and vision insurance
- Professional development allowance
- Wellness benefits
- Remote Working Policy
- Team building events
