Money Laundering Reporting Officer

🕒 September 14

🇧🇷 Brazil – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

👻 Ghost score 14%

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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

• Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices • Serve as regulatory interface for inspections, responses, and remediation plans • Conduct CDD/KYC/KYB and EDD reviews using risk-based methodologies • Support transaction monitoring, screening, and suspicious activity investigations • Prepare, review, and file Suspicious Transaction Reports and other regulatory filings with COAF or relevant authorities • Monitor AML/CFT and sanctions law developments and update internal procedures • Assist with internal AML/CFT and sanctions training and awareness sessions • Conduct periodic risk assessments and ensure controls operate effectively within the enterprise risk management framework • Maintain documentation and audit trails for compliance reviews, escalations, and filings • Support internal and external audits, regulatory inspections, and information requests • Coordinate with Legal, Risk, Operations, and Technology teams to strengthen compliance systems and data integrity • Assess and oversee third-party vendors supporting AML/CFT and compliance operations

🎯 Requirements

• Legally resident in Brazil • Minimum 7 years of senior-level 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, and CVM regulations, as well as FATF standards • Proficiency in KYC/KYB, transaction monitoring, and suspicious activity reporting • Bachelor’s degree in Law, Finance, Economics, or a related field • Excellent analytical skills and professional integrity • Fluency in Portuguese and English • Must meet fit and proper standards with no disqualifying factors, including no bankruptcy or insolvency declaration, unblemished reputation, knowledge of the business line, services, crypto segment, market dynamics and associated risks, and technical capability compatible with the role

🏖️ Benefits

• Study Growth Fund supporting professional development and continuous learning • Regular internal team-building activities, workshops, and events • Global collaboration with a diverse, international team • Career advancement opportunities within a rapidly expanding global company • Internal mobility and internal job opportunities to support career development

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