Bybit
Money Laundering Reporting Officer
Remote role where the employee must remain based in a particular country.
Brazil only
Employer listed it 10 days ago · Added 6 days ago
First listed 10 days ago and still open.
Salary
Not stated
Location
Brazil only
Timezone
Not stated
Contract
Full-time
Experience
Mid
Category
Finance
This employer didn't state pay. Jobs like this usually pay around $85k–$170k a year, a typical range taken from 265 mid-level finance roles on Nomaders that do state pay. It's a guide, not an offer.
Remote flexibility
Work from home
This is a remote role, but the employee must be based in Brazil. It is work from home rather than work from anywhere.
What the employer says
- Source listing states candidate location: "Brazil - Remote, Remote"
What Nomaders makes of it
- Residency required in Brazil
- Payroll and tax are likely handled in that country only
The quotes above are the employer's own words; the reading is ours. Always check the original listing and employment terms before working from another country.
About the role
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.
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.
Benefits
No benefits package published with this listing. Ask about it at first interview.
How to apply
- 1Check the flexibility label above, work from home, matches where you plan to live and work.
- 2Tailor your CV to the role at Bybit, mentioning your remote working experience.
- 3Apply directly on the employer's careers page using the button below. Nomaders never handles your application.
Found 6d ago. Last checked today. Always confirm the details on the original posting, salary and location can change after publication.
Listing sourced from Company boards.
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