Job Title: Anti-Money Laundering Manager
We are seeking a skilled professional to spearhead our Anti-Money Laundering efforts.
About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 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.
We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.
Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users.
Key Responsibilities:
Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices.
* Maintain up-to-date knowledge of relevant laws, regulations, and industry standards.
* Develop and implement effective AML/CFT policies and procedures.
* Conduct regular risk assessments and provide recommendations for improvement.
In addition to these responsibilities, we also require:
A high level of analytical and problem-solving skills to analyze complex financial transactions and identify potential money laundering activities.
Excellent communication and interpersonal skills to work effectively with internal stakeholders and external partners.
Ability to maintain confidentiality and handle sensitive information.
Highly organized and able to prioritize tasks efficiently.
Bachelor's degree in a relevant field such as finance, accounting or law.
Relevant experience in AML/CFT compliance, preferably in a financial institution.
Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CAFP (Certified Anti-Financial Crimes Professional).