Anti-Money Laundering Career
Bybit is a leading cryptocurrency derivatives exchange with over 70 million registered users.
We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.
Job Responsibilities:
1. Develop and maintain Anti-Money Laundering/Customer Due Diligence policies and procedures aligned with regulatory requirements and best practices.
2. Regulatory interface (inspections, responses, remediation plans)
3. Conduct customer due diligence reviews in accordance with risk-based methodologies.
The ideal candidate will have experience in AML/CFT regulations, risk management, and compliance. Strong analytical and problem-solving skills are essential for this role.
Our company offers a competitive salary, comprehensive benefits package, and opportunities for professional growth and development.