Senior AML Specialist, KYB (Lithuania)
Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification…
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79 jobs found
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…
Hong Kong SARChina & Hong Kong
Mandarin
Execute end-to-end testing of withdrawals, deposits, and fund aggregation processes; verify transaction accuracy across different blockchains and token types
Abu Dhabi, UAEMiddle East & Africa
Own exchange active user metrics (MAU/Cumulative Transactors), define and execute user activation growth strategies
Istanbul, TurkeyMiddle East & Africa
The Senior Compliance Specialist assists the Compliance Manager in monitoring Turkish regulatory requirements, conducting reviews, and ensuring adherence to internal…
Abu Dhabi, UAEMiddle East & Africa
Bybit is seeking an experienced compliance leader to establish and lead its Global Compliance Operations function.
Abu Dhabi, UAEMiddle East & Africa
Mandarin (a plus)
Own the global card product vision, strategy, and roadmap, aligning with broader company objectives and user growth goals
Onsite in Santa Clara or Mountain View, CANorth America
As a Senior IT Systems Administrator, you will provide hands-on IT support for the Bay Area office and support employees across the AMER and EMEA regions — administering…
Portuguese
As a Fiat Operations Specialist, you will be responsible for driving the integration of local payment methods that allow users to deposit and withdraw BRL.
San Francisco Bay Area, New York, Los Angeles, Seattle, Salt Lake City, Phoenix, DenverNorth America
We’re hiring an Enterprise Customer Account Manager who will own relationships with some of our most strategic customers. This role blends strategy, execution, and…