Compliance Officer

Bybit
El Salvador
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 6+ yearsEducation: bachelorsSkills: ["Compliance mindset","Objective challenge","Detail-oriented","Analytical","Investigative","Adaptability","Solutions-oriented","Commercial awareness","Risk assessment"]

Oversee Bybit’s compliance program for VASP and EMI activities in El Salvador, ensuring AML/CFT, sanctions, and regulatory requirements are met. You’ll develop and maintain policies, run compliance and financial crime risk assessments, manage due diligence, transaction monitoring, and suspicious activity reporting, and lead investigations into incidents. The role also covers regulatory reporting, audit/support activities, compliance training, and serving as the main point of contact to regulators and auditors.

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Bybit
Bybit
1 day ago

Compliance Officer

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Last checked: 12 hours agoStatus: Live

Job Summary

Oversee Bybit’s compliance program for VASP and EMI activities in El Salvador, ensuring AML/CFT, sanctions, and regulatory requirements are met. You’ll develop and maintain policies, run compliance and financial crime risk assessments, manage due diligence, transaction monitoring, and suspicious activity reporting, and lead investigations into incidents. The role also covers regulatory reporting, audit/support activities, compliance training, and serving as the main point of contact to regulators and auditors.
Location: El Salvador
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Develop, implement, and maintain compliance, AML/CFT, sanctions, and regulatory compliance policies and procedures.
  • •Ensure 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.
  • •Manage regulatory reporting and support inspections, examinations, and audits, serving as a point of contact with regulators and auditors.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Bachelor’s degree in Law, Finance, Business, Accounting, or a related discipline.
  • •6+ years of compliance, AML, financial crime, or regulatory experience in banking, payments, fintech, or virtual asset businesses.
  • •Strong knowledge of El Salvador AML/CFT and virtual asset regulatory requirements.
  • •Experience interacting with local regulators, law enforcement, or financial intelligence authorities (preferred).
  • •Citizen of El Salvador with primary residence in El Salvador; fluency in Spanish and English.
Experience:6+ yearsFintechPaymentsBankingVirtual assetsVirtual assetVASPAMLFinancial crime
Education:Bachelor's in Law, Finance, Business, Accounting (or related discipline)
Skills:Compliance mindsetObjective challengeDetail-orientedAnalyticalInvestigativeAdaptabilitySolutions-orientedCommercial awarenessRisk assessment
Languages:SpanishEnglish

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