Bybit - Money Laundering Reporting Officer
Requirements
• Legally resident in Brazil. • Senior-level experience (minimum 7 years) in AML/CFT and sanctions compliance experience in financial, fintech, or VASP sectors. • Proven ability to operate independently as part of the second line of defense. • Strong understanding of COAF, Central Bank of Brazil, and CVM regulations, as well as FATF standards. • Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting. • Bachelor’s degree in Law, Finance, Economics, or related field; postgraduate or certification (e.g., CAMS, ICA) preferred. • Excellent analytical skills, professional integrity, and fluency in Portuguese and English. • Must meet fit and proper standards with no disqualifying factors, including: • not to have been declared bankrupt or insolvent; • unblemished reputation; • knowledge of the line of business, the services to be provided and the crypto segment, as well as crypto market dynamics and the risks associated with those activities; • technical capability, compatible with the functions to be exercised. • Why Join UsAt Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include:- Study 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.- Global 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.
Responsibilities
• Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices. • Regulatory interface (inspections, responses, remediation plans) • Conduct customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews in accordance with risk-based methodologies. • Support ongoing transaction monitoring, screening, and investigation of suspicious activities. • Prepare, review, and file Suspicious Transaction Reports (STRs) and other regulatory filings with COAF or relevant authorities. • Monitor developments in AML/CFT and sanctions laws, and assist in updating internal procedures accordingly. • Assist in the delivery of internal training and awareness sessions on AML/CFT and sanctions compliance. • Conduct periodic risk assessments, ensuring all controls are operating effectively and aligned with the company’s enterprise risk management framework. • Maintain accurate documentation and audit trails for all compliance reviews, escalations, and filings. • Support internal and external audits, as well as inspections or information requests from regulators. • Coordinate with Legal, Risk, Operations, and Technology teams to strengthen compliance systems and data integrity. • Contribute to the assessment and oversight of third-party vendors that support AML/CFT and compliance operations.
Benefits
• At Bybit, we are committed to fostering a supportive and enriching work environment. • Study 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. • Global 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.
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