[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
Bybit
Open roles at Bybit, read from its own job board - headquarters: United Arab Emirates (Middle East & Africa). Apply Now opens its application page.
14 jobs found · Bybit
Sort by Most relevant
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
Senior Business Intelligence Manager
Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, MalaysiaChina & Hong Kong
Business Partnership & Decision Support
Data AnalysisPythonSQL
+5
[EU] Junior Control Analyst
German (a plus)
Maintain the approved control inventory, including control descriptions, owners, frequency and evidence requirements; process additions through the agreed governance…
Data VisualizationExcelCustomer Support
[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
Client Service Analyst - Livechat (Czech required)
Europe - RemoteEurope
Assist clients on all inquiries via live chat or email
Customer SupportStatisticsCommunication
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
View Details
Apply Now
[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
View Details
Apply Now
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
View Details
Apply Now
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
View Details
Apply Now