Posted 11 weeks ago

Risk Intelligence Operations Specialist

BingX PA, Panama City
Remote Full Time

Job description

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 prominent cryptocurrency exchange serving users globally. The platform offers a range of products and services, including spot trading, derivatives, copy trading, and asset management – all tailored to meet the evolving needs of users, from beginners to professionals.

BingX is dedicated to providing a trustworthy platform that empowers users with innovative tools and features to enhance their trading proficiency.

Our current vacancy | Full-time | Long-term | REMOTE

Role Overview

Responsible for collecting risk intelligence and monitoring public sentiment across major social media and community platforms. Build a multi-layered intelligence network to proactively identify and warn against external threats, ensuring platform security.

Responsibilities:

  • Intelligence Collection & Channel Development – Establish and maintain intelligence sources across platforms such as Twitter, Telegram, and Discord, covering security agencies, project communities, industry groups, and illicit channels. Continuously expand and optimise the intelligence network.
  • Threat Identification & Early Warning – Monitor on-chain security incidents, illicit activities, phishing, and scam-related threats. Assess, classify, and escalate findings promptly to internal response teams.
  • Public Sentiment Monitoring – Track user discussions and negative sentiment related to the company across external platforms, evaluate potential risks, and coordinate with internal teams for timely response.
  • Intelligence Feedback & Measurement – Track the effectiveness of intelligence handling, regularly review incident detection accuracy, eliminate low-value sources, and improve overall intelligence coverage.
  • Tools & Process Optimisation – Collaborate with technical teams to enhance data collection tools and alerting systems, while maintaining intelligence SOPs and reporting dashboards.

Requirements:

  • Minimum 1 year of experience in Web3/cryptocurrency, with a solid understanding of the ecosystem.
  • Active daily presence on platforms such as Twitter, Telegram, and Discord, with strong information sensitivity.
  • Familiarity with common on-chain security incidents and illicit activity patterns.
  • Good English reading and writing skills, able to comfortably follow English-language communities.
  • Detail-oriented, patient, and capable of continuous monitoring and organisation of information.

Working at BingX

  • Be part of the future of financial technology and achieve meaningful goals.
  • Excellent career development opportunities in a fast-growing company.
  • Competitive salary based on market standards.
  • Fully remote / work from home.
  • Enjoy local vacation days and other benefits.
  • Professional development opportunities.
  • Join an international and diverse team.