Legal & Compliance jobs

[EU] Compliance Lead, EMI

Bybit

Vienna, AustriaEurope

Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide…

Senior AML Manager

Bybit

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…

Global Security Compliance COE

Bybit

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…

[EU]Senior AML Specialist, Transaction Monitoring

Bybit

Vilnius, LithuaniaEurope

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…

Compliance Operations Expert

Bybit

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…

Lead AML Product Specialist

Bybit

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.

[L&C] Principal Legal Counsel, Tradfi

Bybit

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.

Senior AML Specialist, KYB (Lithuania)

Bybit

Vilnius, LithuaniaEurope

Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification…

Money Laundering Reporting Officer

Bybit

Brazil - RemoteLatin America

Portuguese

Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices

Senior Compliance Specialist

Bybit

Istanbul, TurkeyMiddle East & Africa

The Senior Compliance Specialist assists the Compliance Manager in monitoring Turkish regulatory requirements, conducting reviews, and ensuring adherence to internal…

Compliance Operations Director

Bybit

Abu Dhabi, UAEMiddle East & Africa

Bybit is seeking an experienced compliance leader to establish and lead its Global Compliance Operations function.