About Us
- Act as the designated Principal Officer / MLRO, overseeing compliance with the PMLA, PML Rules and applicable FIU-IND requirements.
- Own and maintain the AML/CFT/CPF framework, including policies, risk assessments, transaction monitoring and supporting controls.
- Oversee regulatory reporting to FIU-IND, including STR, CTR and other applicable filings.
- Oversee KYC/KYB, CDD/EDD, sanctions screening and customer risk frameworks.
- Oversee financial crime controls relating to fiat and virtual digital asset flows, including blockchain analytics and Travel Rule requirements.
- Serve as the primary AML/CFT contact for FIU-IND and relevant authorities, including regulatory inspections and enquiries.
- Provide AML reporting to senior management and relevant governance bodies, and coordinate audits, reviews and remediation activities.
- 8–10 years of relevant experience, including significant experience in AML/CFT, financial crime or regulatory compliance in India.
- Strong working knowledge of PMLA, PML Rules and FIU-IND requirements.
- Hands-on experience with FIU-IND reporting and FINnet, including STR/CTR filings.
- Meet all applicable fit and proper requirements for appointment as Principal Officer / MLRO, including appropriate integrity, competence, experience and regulatory standing.
- Qualify as an officer at management level for the purposes of appointment as Principal Officer under applicable PML Rules.
- Based in India and able to engage directly with FIU-IND and other relevant authorities.
- Prior experience as a Principal Officer, MLRO, Compliance Officer or equivalent regulated role.
- Experience within payments, fintech, banking or digital assets, with VDA/crypto experience strongly preferred.
- Familiarity with blockchain analytics, sanctions, KYC/CDD and transaction monitoring.
- Relevant AML certification such as CAMS.
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
Skills Required
- 8–10 years of relevant experience, including significant AML/CFT, financial crime, or regulatory compliance experience in India
- Strong working knowledge of PMLA, PML Rules, and FIU-IND requirements
- Hands-on experience with FIU-IND reporting and FINnet, including STR and CTR filings
- Meet applicable fit and proper requirements for appointment as Principal Officer/MLRO, including integrity, competence, experience, and regulatory standing
- Qualify as a management-level officer for appointment as Principal Officer under applicable PML Rules
- Be based in India and able to engage directly with FIU-IND and relevant authorities
- Prior experience as a Principal Officer, MLRO, Compliance Officer, or equivalent regulated role
- Experience in payments, fintech, banking, or digital assets; VDA/crypto experience strongly preferred
- Familiarity with blockchain analytics, sanctions, KYC/CDD, and transaction monitoring
- Relevant AML certification such as CAMS
What We Do
Since its inception in March 2018, Bybit has emerged as a leading cryptocurrency exchange, offering a comprehensive suite of tailored crypto services and product solutions meticulously crafted for retail and institutional traders alike. Trusted by millions worldwide, Bybit continues to push the boundaries of innovation, consistently refining and expanding its multi-spectral product offerings. At the heart of Bybit's mission lies the unwavering commitment to providing a secure, reliable, and transparent trading platform that empowers investors to seamlessly navigate the dynamic world of crypto. Whether you seek to explore Spot or Derivatives trading, harness the potential of Mining and Staking products, or leverage API support for algorithmic trading, Bybit empowers you to take control of your crypto journey. As pioneers in the ever-evolving Web3 landscape, Bybit meticulously curates and incubates innovative crypto projects, decentralized solutions, and data-driven research, fostering a vibrant ecosystem of crypto education and growth opportunities. Our core values of empathy, responsiveness, and continuous improvement permeate every aspect of our operations, shaping an inclusive environment where every individual feels valued and empowered. Bybit actively collaborates with regulatory bodies and institutions worldwide, playing a pivotal role in establishing robust safety and security frameworks, paving the way for a secure and dynamic future of crypto. Embrace the Digital Revolution with Bybit: Your Trusted Partner in the Crypto Frontier. #CryptoArk #Bybit
