Bybit·Fintech·8 days ago
8 days ago
Money Laundering Reporting Officer
Sign up free to see how well your resume matches this role.
What you'll do
- Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices.
- Regulatory interface (inspections, responses, remediation plans)
- Conduct customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews in accordance with risk-based methodologies.
- Support ongoing transaction monitoring, screening, and investigation of suspicious activities.
- Prepare, review, and file Suspicious Transaction Reports (STRs) and other regulatory filings with COAF or relevant authorities.
- Monitor developments in AML/CFT and sanctions laws, and assist in updating internal procedures accordingly.
- Assist in the delivery of internal training and awareness sessions on AML/CFT and sanctions compliance.
- Conduct periodic risk assessments, ensuring all controls are operating effectively and aligned with the company’s enterprise risk management framework.
- Maintain accurate documentation and audit trails for all compliance reviews, escalations, and filings.
- Support internal and external audits, as well as inspections or information requests from regulators.
- Coordinate with Legal, Risk, Operations, and Technology teams to strengthen compliance systems and data integrity.
- Contribute to the assessment and oversight of third-party vendors that support AML/CFT and compliance operations.
What they're looking for
- Legally resident in Brazil.
- Senior-level experience (minimum 7 years) in AML/CFT and sanctions compliance experience in financial, fintech, or VASP sectors.
- Proven ability to operate independently as part of the second line of defense.
- Strong understanding of COAF, Central Bank of Brazil, and CVM regulations, as well as FATF standards.
- Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting.
- Bachelor’s degree in Law, Finance, Economics, or related field; postgraduate or certification (e.g., CAMS, ICA) preferred.
- Excellent analytical skills, professional integrity, and fluency in Portuguese and English.
- Must meet fit and proper standards with no disqualifying factors, including:
- not to have been declared bankrupt or insolvent;
- unblemished reputation;
- knowledge of the line of business, the services to be provided and the crypto segment, as well as crypto market dynamics and the risks associated with those activities;
- technical capability, compatible with the functions to be exercised.
Nice to have
- postgraduate or certification (e.g., CAMS, ICA) preferred.
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
About Us
Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.
Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.
Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.
Key Responsibilities:
- Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices.
- Regulatory interface (inspections, responses, remediation plans)
- Conduct customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews in accordance with risk-based methodologies.
- Support ongoing transaction monitoring, screening, and investigation of suspicious activities.
- Prepare, review, and file Suspicious Transaction Reports (STRs) and other regulatory filings with COAF or relevant authorities.
- Monitor developments in AML/CFT and sanctions laws, and assist in updating internal procedures accordingly.
- Assist in the delivery of internal training and awareness sessions on AML/CFT and sanctions compliance.
- Conduct periodic risk assessments, ensuring all controls are operating effectively and aligned with the company’s enterprise risk management framework.
- Maintain accurate documentation and audit trails for all compliance reviews, escalations, and filings.
- Support internal and external audits, as well as inspections or information requests from regulators.
- Coordinate with Legal, Risk, Operations, and Technology teams to strengthen compliance systems and data integrity.
- Contribute to the assessment and oversight of third-party vendors that support AML/CFT and compliance operations.
Requirements:
- Legally resident in Brazil.
- Senior-level experience (minimum 7 years) in AML/CFT and sanctions compliance experience in financial, fintech, or VASP sectors.
- Proven ability to operate independently as part of the second line of defense.
- Strong understanding of COAF, Central Bank of Brazil, and CVM regulations, as well as FATF standards.
- Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting.
- Bachelor’s degree in Law, Finance, Economics, or related field; postgraduate or certification (e.g., CAMS, ICA) preferred.
- Excellent analytical skills, professional integrity, and fluency in Portuguese and English.
- Must meet fit and proper standards with no disqualifying factors, including:
- not to have been declared bankrupt or insolvent;
- unblemished reputation;
- knowledge of the line of business, the services to be provided and the crypto segment, as well as crypto market dynamics and the risks associated with those activities;
- technical capability, compatible with the functions to be exercised.
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.
Fintech
Company
BybitFintech
Brazil - Remote
Company facts come from this company's own listings. We only show what the postings themselves carry.