Money Laundering Reporting Officer

Bybit
Brazil
Workplace: RemoteFull timeFunction: Product ManagementExperience: 7+ yearsEducation: bachelorsSkills: ["Analytical skills","Professional integrity","Independent work","Communication","Risk assessment"]

Implement and maintain AML/CFT and sanctions compliance for Brazilian regulatory requirements, serving as a key interface during inspections and information requests. Perform customer due diligence (CDD/KYC/KYB) and enhanced due diligence using risk-based methods, and support transaction monitoring, screening, and suspicious activity investigations. Prepare and file Suspicious Transaction Reports (STRs) and other filings, maintain audit-ready documentation, and coordinate with Legal, Risk, Operations, and Technology to strengthen controls and reporting.

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Bybit
Bybit
1 day ago

Money Laundering Reporting Officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Implement and maintain AML/CFT and sanctions compliance for Brazilian regulatory requirements, serving as a key interface during inspections and information requests. Perform customer due diligence (CDD/KYC/KYB) and enhanced due diligence using risk-based methods, and support transaction monitoring, screening, and suspicious activity investigations. Prepare and file Suspicious Transaction Reports (STRs) and other filings, maintain audit-ready documentation, and coordinate with Legal, Risk, Operations, and Technology to strengthen controls and reporting.
Location: Brazil
Workplace: Remote
Employment Type: Full time
Job Function: Product Management
Seniority: Mid level

Key Responsibilities

  • •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, and support transaction monitoring, screening, and suspicious activity investigations.
  • •Prepare, review, and file Suspicious Transaction Reports (STRs) and other regulatory filings with COAF or relevant authorities.
  • •Maintain compliance documentation and audit trails, support audits/inspections, and coordinate cross-functionally to strengthen compliance systems and data integrity.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Legally resident in Brazil.
  • •Minimum 7 years’ senior experience in AML/CFT and sanctions compliance in financial, fintech, or VASP sectors.
  • •Ability to operate independently as part of the second line of defense.
  • •Strong knowledge of COAF, Central Bank of Brazil, CVM regulations, and FATF standards.
  • •Bachelor’s degree in Law, Finance, Economics (or related); postgraduate/certification (e.g., CAMS, ICA) preferred.
Experience:7+ yearsFintechCryptoVASPFinancial services
Education:Bachelor's in Law, Finance, Economics, or related field
Skills:Analytical skillsProfessional integrityIndependent workCommunicationRisk assessment
Certifications:CAMSICA
Languages:PortugueseEnglish

Company Brief

Bybit
Operates a cryptocurrency exchange and trading platform offering spot, derivatives, copy trading, and related digital asset services for retail and institutional users. The platform focuses on high-liquidity crypto markets, trading tools, and Web3-related products.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Founded: 2018
WebsiteLinkedIn