Description
Bybit is seeking an AML/CFT Compliance Officer to develop and maintain its anti-money laundering and counter-financing of terrorism framework, monitor and investigate suspicious transactions, oversee customer due diligence and KYC onboarding, assess customer, product, payment, and jurisdictional risks, coordinate with regulators, and deliver compliance training. The role requires a bachelor’s degree in a relevant field, at least five years of AML/CFT experience in a regulated financial institution, knowledge of Georgian AML/CFT legislation and FATF standards, and proficiency with AML systems, KYC tools, and case management.
