[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…
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54 jobs found
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…
Abu Dhabi, UAEMiddle East & Africa
Trading Product Design & Optimization
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…
Europe - RemoteEurope
Assist clients on all inquiries via live chat or email
APAC - Remote; Hong Kong SARChina & Hong Kong
Mandarin
The Regional Sales Lead owns the affiliate growth strategy and execution for the Mandarin-speaking market, reporting into our global BD team.
Hong Kong SARChina & Hong Kong
Mandarin (a plus)
Regulatory Support & MIC-IT Enablement: Serve as the primary cybersecurity anchor for Spark. Work intimately with the ROs and MIC-IT to design, implement, and evidence…
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.
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.
Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification…
Portuguese
Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices
Abu Dhabi, UAE; APAC - RemoteMiddle East & Africa
You should be confident across editing, animation, design, storytelling, and AI-assisted creative workflows, while continuing to develop through collaboration, feedback…
APAC - Remote; Hong Kong SARChina & Hong Kong
Contract Audit: Participate in code reviews of ERC-20, ERC-721, and other token and related smart contracts to identify common security risks; AI Audit Tool Development…