Compliance Officer

🔥 0 minutes ago

🇧🇷 Brazil – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Bybit

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2018

₿ Crypto

💸 Finance

👥 B2C

💰 Debt financing on 2025-03

Crypto • Finance • B2C

Bybit is a cryptocurrency exchange platform that simplifies crypto trading and offers welcome bonuses for new users. The provided text shows site navigation, promo text “Your crypto journey, simplified”, trading pairs like XAUT/USDT, and mentions derivatives and hot coins, indicating spot and derivatives trading services.

📋 Description

• Develop, implement, and maintain compliance, AML/CFT, sanctions, and regulatory compliance policies and procedures • Ensure ongoing compliance with applicable laws, regulations, license conditions, and internal standards • Conduct compliance and financial crime risk assessments and recommend mitigation measures • Oversee customer due diligence, enhanced due diligence, transaction monitoring, sanctions screening, and suspicious activity reporting processes • Review and investigate compliance incidents, control weaknesses, and potential regulatory breaches • Manage regulatory reporting obligations and support regulatory inspections, examinations, and audits • Provide compliance advice and guidance to business, operations, and management teams • Deliver compliance and AML training programmes to employees • Prepare compliance reports and management information for senior management and governance committees • Act as a key point of contact with regulators, auditors, and external stakeholders on compliance matters

🎯 Requirements

• Bachelor's degree in Law, Finance, Business, Accounting, or a related discipline • 6+ years of compliance, AML, financial crime, or regulatory experience within banking, payments, fintech, or virtual asset businesses • Strong working knowledge of El Salvador AML/CFT, financial services, payments, and virtual asset regulatory requirements • Prior experience interacting with local regulators, law enforcement agencies, or financial intelligence authorities is preferred • Professional compliance certifications are advantageous • Must be a citizen of El Salvador and maintain primary residence in El Salvador • Must be available to perform the role locally on a full-time basis • Fluency in Spanish and English • Strong compliance and financial crime mindset • Independent and confident in providing objective challenge where necessary • Detail-oriented with strong analytical and investigative capabilities • Ability to navigate evolving regulatory environments and ambiguity • Practical, commercially aware, and solutions-oriented

🏖️ Benefits

• Study Growth Fund supporting professional development and continuous learning • Regular internal team-building activities, workshops, and events • Opportunity to work with a diverse, international team • Career growth and advancement opportunities • Internal job opportunities supporting long-term career development