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,
Role Objective: We are seeking an experienced and highly strategic Statutory Risk Officer to lead our Risk Management function in Brazil. This executive role is pivotal in acting as the primary interface with local regulatory bodies,
Role Overview We are looking for an LP Partnership Manager to drive business development and build strong relationships with liquidity providers across key regions. This role will be instrumental in sourcing, onboarding, and managing LP partners,
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
Role Overview Were looking for a Head of Risk, Brazil to serve as a statutory officer of the company, owning the risk management and internal controls framework required for our license application and ongoing regulatory compliance