Bybit Fintech Limited is hiring a Compliance Officer to ensure the organization adheres to applicable laws and regulations, particularly anti-money laundering (AML) and financial crime prevention standards.
This role mitigates risks of non-compliance and helps maintain a strong reputation for the crypto exchange.Overview
Talent Fintech Limited | Web3 | Fintech IndustryJob Description
The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML) and other financial crimes prevention standards.
This role is critical in mitigating the risks associated with non-compliance and ensuring that the crypto exchange maintains a strong reputation.Key ResponsibilitiesDevelop and implement the company's compliance program, ensuring adherence to regulations.Monitor changes in regulatory and legal requirements affecting the business.Oversee the preparation of regulatory reports and filings.Conduct internal compliance audits and assessments.Educate employees on compliance standards and best practices.Report non-compliance issues to senior management and regulatory bodies.RequirementsAt least 5 years of experience in compliance,



particularly in financial institutions or crypto exchanges.An undergraduate degree in law, finance, or a related field.Knowledge of anti-money laundering (AML) regulations and risk management.Ability to effectively communicate compliance requirements to various stakeholders.Resid ents of Argentina or BrazilWhy Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.BenefitsStudy Growth Fund: We support your professional development and continuous learning.Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.General Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.Internal Mobility: Grow with us—your long-term development is important to us.
We offer internal job opportunities to help build your career path.DetailsSeniority level: Mid-Senior levelEmployment type: Full-timeJob function: FinanceWe are not including the following lines that appeared in the original posting: referrals, location-based job boards, or unrelated job listings.

📌 Senior Compliance Specialist (Xico)
🏢 Bybit
📍 Xico