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
This role supports the MLRO in fulfilling the companys AML/CFT obligations by conducting local transaction monitoring investigations, screening reviews, case analysis, and suspicious activity assessments. The role is responsible for ensuring that investigative analysis, case documentation, and
Buscamos a pessoa que será a dona do tema de prevenção a fraudes transacionais e risco transacional na operação de pagamentos da Bemobi, com atuação em cartões, Pix, pagamentos recorrentes, chargebacks e gestão de risco em
About us Diversas Vagas is a recruitment agency working with companies in fintech, digital assets and online payments. We handle hiring for partners who need people with real technical experience, not just a matching keyword on
About Keyrock Since our beginnings in 2017, weve grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world.