[Legal] AMLO / DAMLO

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Job Scope:

– Developing and implementing AML policies and risk assessment frameworks.

– Conduct transaction monitoring, SAR filings, and AML investigations.

– Provide AML training to internal teams.

– Engage with regulators, financial institutions, and external partners on AML matters.

– Regularly review and update AML compliance programs to align with Austrian and EU regulations.

– Temporarily take over AMLO duties if Group AMLO is impeded to ensure business can continue operations.

– Responsible for MiCAR / MiFID / EMI

Requirements:

– At least 5 years of professional experience in AML/AFC at a crypto company or similar

– Proven experience in AML, financial crime prevention, and compliance functions.

– Strong knowledge of EU- and national payments regulation (FM-GwG, WiEReG, MIFID, PSD2 and ZaDiG)

– Deep knowledge of the technical aspects of payments processing, payment products and payment instruments

– Previous work experience in an Mifid or EMI or CASP (Crypto Asset Service Provider)

-licensed company is preferred

– Experience in handling SARs, AML reporting, and financial crime risk management.

-Recognized AML certification (e.g., ICA, ACAMS, or equivalent) is an advantage.

– Relevant AML certifications preferred.

– The AMLO must demonstrate comprehensive knowledge of EU AML regulations and Austrian-specific legal requirements.

-Team leadership experience for 3+ years

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.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Job Scope:

– Developing and implementing AML policies and risk assessment frameworks.

– Conduct transaction monitoring, SAR filings, and AML investigations.

– Provide AML training to internal teams.

– Engage with regulators, financial institutions, and external partners on AML matters.

– Regularly review and update AML compliance programs to align with Austrian and EU regulations.

– Temporarily take over AMLO duties if Group AMLO is impeded to ensure business can continue operations.

– Responsible for MiCAR / MiFID / EMI

Requirements:

– At least 5 years of professional experience in AML/AFC at a crypto company or similar

– Proven experience in AML, financial crime prevention, and compliance functions.

– Strong knowledge of EU- and national payments regulation (FM-GwG, WiEReG, MIFID, PSD2 and ZaDiG)

– Deep knowledge of the technical aspects of payments processing, payment products and payment instruments

– Previous work experience in an Mifid or EMI or CASP (Crypto Asset Service Provider)

-licensed company is preferred

– Experience in handling SARs, AML reporting, and financial crime risk management.

-Recognized AML certification (e.g., ICA, ACAMS, or equivalent) is an advantage.

– Relevant AML certifications preferred.

– The AMLO must demonstrate comprehensive knowledge of EU AML regulations and Austrian-specific legal requirements.

-Team leadership experience for 3+ years

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.