[EU] Compliance Lead, EMI
Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide…
Customer SupportSourcingCommunication
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Companies hiring · Legal & Compliance
46 companies11 jobs found · Legal & Compliance
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Senior AML Manager
Kuala Lumpur, MalaysiaAsia-Pacific
We are looking for a sharp, operationally minded AML professional to sit within our second line of defence function. This role exists to bridge the gap between…
Customer SupportStakeholder ManagementRisk Management
+1
Global Security Compliance COE
Kuala Lumpur, MalaysiaAsia-Pacific
Mandarin
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more…
Customer SupportRisk ManagementCommunication
[EU]Senior AML Specialist, Transaction Monitoring
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more…
Customer Support
Compliance Operations Expert
LATAM - RemoteLatin America
We are seeking a Compliance Solution Consultant / Compliance Solution Operations professional to design and implement the compliance framework for global fiat on-ramp…
Customer SupportRisk ManagementCommunication
Lead AML Product Specialist
Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, MalaysiaChina & Hong Kong
The Lead AML Product Specialist, AI & Automation is responsible for improving AML workflows, systems and processes across the AML function.
Customer SupportProblem Solving
Posted 6 weeks ago
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[L&C] Principal Legal Counsel, Tradfi
Abu Dhabi, UAE; Hong Kong SARChina & Hong Kong
Senior in-house counsel serving as the primary legal advisor for the launch of traditional finance (TradFi) and asset & fund management and derivative products.
NegotiationCustomer SupportStakeholder Management
+1
Posted 6 weeks ago
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Senior AML Specialist, KYB (Lithuania)
Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification…
Customer SupportStakeholder Management
Posted 7 weeks ago
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Money Laundering Reporting Officer
Portuguese
Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices
Risk ManagementCustomer Support
Posted 7 weeks ago
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Senior Compliance Specialist
Istanbul, TurkeyMiddle East & Africa
The Senior Compliance Specialist assists the Compliance Manager in monitoring Turkish regulatory requirements, conducting reviews, and ensuring adherence to internal…
SQLData AnalysisExcel
+2
Posted 8 weeks ago
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Compliance Operations Director
Abu Dhabi, UAEMiddle East & Africa
Bybit is seeking an experienced compliance leader to establish and lead its Global Compliance Operations function.
Stakeholder ManagementCustomer SupportCommunication
Posted 2 months ago
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