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
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,
About The Role : Key Responsibilities : - Establish and manage relationships with payment service providers (PSPs), banks, and alternative payment solutions to ensure a diverse and efficient payment infrastructure. - Negotiate terms and agreements with
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,
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