MLRO, Georgia

Bybit
Tbilisi
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Analytical","Investigative","Problem-solving","Integrity","Attention to detail"]

Develop, implement, and maintain the company’s AML/CFT framework for Georgia, including transaction monitoring, alert investigation, and reporting of suspicious activity to the Financial Monitoring Service of Georgia. Oversee KYC/CDD/EDD and ongoing due diligence, manage customer complaints for potential AML/CFT risks, ensure AML/CFT controls are embedded in payment operations, and lead liaison with regulators through audits, inspections, and regulatory reporting while tracking remediation actions.

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FursaFursa
Bybit
Bybit
1 day ago

MLRO, Georgia

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Last checked: 13 hours agoStatus: Live

Job Summary

Develop, implement, and maintain the company’s AML/CFT framework for Georgia, including transaction monitoring, alert investigation, and reporting of suspicious activity to the Financial Monitoring Service of Georgia. Oversee KYC/CDD/EDD and ongoing due diligence, manage customer complaints for potential AML/CFT risks, ensure AML/CFT controls are embedded in payment operations, and lead liaison with regulators through audits, inspections, and regulatory reporting while tracking remediation actions.
Location: Tbilisi
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Develop, implement, and maintain the company’s AML/CFT framework.
  • •Monitor payment transactions, investigate alerts, and report suspicious activity (STRs/SARs) to the Financial Monitoring Service of Georgia.
  • •Oversee CDD, EDD, and ongoing due diligence processes, and design/improve the KYC onboarding journey and customer risk assessment methodology.
  • •Oversee the customer complaints process and coordinate with internal teams when complaints indicate potential AML/CFT risks.
  • •Serve as primary liaison with regulators, managing inspections, audits, and regulatory reporting, and maintaining auditable records of remediation actions.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Bachelor’s degree in Law, Finance, Economics, or a related field; AML/CFT certifications (e.g., CAMS) are highly preferred.
  • •Minimum 5 years of AML/CFT compliance experience in a regulated financial institution, ideally within a PSP.
  • •Strong knowledge of Georgian AML/CFT legislation, regulatory requirements, and FATF standards.
  • •Experience designing and implementing risk assessment methodologies and KYC/EDD frameworks.
  • •Proficiency with AML systems, KYC tools, and case management for investigations and remediation.
Experience:5+ yearsRegulated financial institutionPaymentsFraud prevention
Education:Bachelor's in Law, Finance, Economics
Skills:AnalyticalInvestigativeProblem-solvingIntegrityAttention to detail
Certifications:CAMS
Tech Stack:AML/CFTKYCCDDEDDRisk assessment methodologiesCase managementSTR/SAR

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