About Us
Key Responsibilities:
- Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices.
- Regulatory interface (inspections, responses, remediation plans)
- Conduct customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews in accordance with risk-based methodologies.
- Support ongoing transaction monitoring, screening, and investigation of suspicious activities.
- Prepare, review, and file Suspicious Transaction Reports (STRs) and other regulatory filings with COAF or relevant authorities.
- Monitor developments in AML/CFT and sanctions laws, and assist in updating internal procedures accordingly.
- Assist in the delivery of internal training and awareness sessions on AML/CFT and sanctions compliance.
- Conduct periodic risk assessments, ensuring all controls are operating effectively and aligned with the company’s enterprise risk management framework.
- Maintain accurate documentation and audit trails for all compliance reviews, escalations, and filings.
- Support internal and external audits, as well as inspections or information requests from regulators.
- Coordinate with Legal, Risk, Operations, and Technology teams to strengthen compliance systems and data integrity.
- Contribute to the assessment and oversight of third-party vendors that support AML/CFT and compliance operations.
Requirements:
- Legally resident in Brazil.
- Senior-level experience (minimum 7 years) in AML/CFT and sanctions compliance experience in financial, fintech, or VASP sectors.
- Proven ability to operate independently as part of the second line of defense.
- Strong understanding of COAF, Central Bank of Brazil, and CVM regulations, as well as FATF standards.
- Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting.
- Bachelor’s degree in Law, Finance, Economics, or related field; postgraduate or certification (e.g., CAMS, ICA) preferred.
- Excellent analytical skills, professional integrity, and fluency in Portuguese and English.
- Must meet fit and proper standards with no disqualifying factors, including:
- not to have been declared bankrupt or insolvent;
- unblemished reputation;
- knowledge of the line of business, the services to be provided and the crypto segment, as well as crypto market dynamics and the risks associated with those activities;
- technical capability, compatible with the functions to be exercised.
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
- Legally resident in Brazil
- Minimum 7 years of AML/CFT and sanctions compliance experience in financial, fintech, or VASP sectors
- Ability to operate independently as part of the second line of defense
- Strong understanding of COAF, Central Bank of Brazil, CVM regulations, and FATF standards
- Proficiency in KYC/KYB, transaction monitoring, and suspicious activity reporting
- Bachelor’s degree in Law, Finance, Economics, or a related field
- Postgraduate degree or certification such as CAMS or ICA
- Excellent analytical skills and professional integrity
- Fluency in Portuguese and English
- Meet fit and proper standards, including no bankruptcy or insolvency, an unblemished reputation, crypto-sector knowledge, and suitable technical capability
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
