Compliance Officer, India

Bybit
India
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 8-10 yearsSkills: ["Integrity","Regulatory engagement","Governance","Stakeholder management","Risk assessment"]

Lead AML/CFT and financial crime compliance for a digital asset payments business operating in India, serving as the designated Principal Officer/MLRO. Own the AML/CFT/CPF framework, risk assessments, transaction monitoring controls, and sanctions and KYC/CDD/EDD processes. Oversee FIU-IND regulatory reporting (e.g., STR/CTR), act as the primary AML contact for regulators, and support audits, remediation, and reporting to senior governance bodies.

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FursaFursa
Bybit
Bybit
1 day ago

Compliance Officer, India

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Last checked: 12 hours agoStatus: Live

Job Summary

Lead AML/CFT and financial crime compliance for a digital asset payments business operating in India, serving as the designated Principal Officer/MLRO. Own the AML/CFT/CPF framework, risk assessments, transaction monitoring controls, and sanctions and KYC/CDD/EDD processes. Oversee FIU-IND regulatory reporting (e.g., STR/CTR), act as the primary AML contact for regulators, and support audits, remediation, and reporting to senior governance bodies.
Location: India
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Act as the designated Principal Officer/MLRO and oversee compliance with PMLA, PML Rules, and FIU-IND requirements.
  • •Own and maintain the AML/CFT/CPF framework, including policies, risk assessments, transaction monitoring, and supporting controls.
  • •Oversee regulatory reporting to FIU-IND, including STR, CTR, and other applicable filings.
  • •Oversee KYC/KYB, CDD/EDD, sanctions screening, and customer risk frameworks.
  • •Serve as primary AML/CFT contact for FIU-IND and authorities, including regulatory inspections, enquiries, and audit/remediation coordination.

Key Requirements

  • •8–10 years of relevant experience in AML/CFT, financial crime, or regulatory compliance in India.
  • •Strong working knowledge of PMLA, PML Rules, and FIU-IND requirements.
  • •Hands-on experience with FIU-IND reporting and FINnet, including STR/CTR filings.
  • •Meet fit-and-proper requirements for appointment as Principal Officer/MLRO and qualify as an officer at management level under applicable PML Rules.
  • •Based in India and able to engage directly with FIU-IND and relevant authorities.
Experience:8-10 yearsFintechPaymentsBankingDigital assetsCryptoVDABlockchainRegulatory compliance
Skills:IntegrityRegulatory engagementGovernanceStakeholder managementRisk assessment
Certifications:CAMS
Tech Stack:FIU-INDFINnetBlockchain analyticsTravel Rule

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