Bybit
Compliance Officer
Remote work allowed only within certain countries or regions.
LATAM
Employer listed it 3 weeks ago · Added 5 days ago
Been open since 3 weeks ago, still being checked, but it has been live a while.
Salary
Not stated
Location
LATAM
Timezone
US East
Contract
Full-time
Experience
Mid
Category
Finance
This employer didn't state pay. Jobs like this usually pay around $100k–$175k a year, a typical range taken from 201 mid-level finance roles on Nomaders that do state pay. It's a guide, not an offer.
Remote flexibility
Region Restricted
Remote work is allowed, but only for candidates based in LATAM.
What the employer says
- Source listing states candidate location: "LATAM - Remote, Remote"
What Nomaders makes of it
- Applications outside the listed area are usually rejected
- Timezone overlap with the listed area is often expected
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.
Overview
The Compliance Officer is responsible for overseeing the Company's compliance, AML/CFT, sanctions, and regulatory compliance framework in El Salvador. The role ensures adherence to applicable regulatory obligations across the Company's VASP and EMI activities while supporting a strong culture of compliance and financial crime prevention.
Key Responsibilities
Develop, implement, and maintain compliance, AML/CFT, sanctions, and regulatory compliance policies and procedures.
Ensure ongoing compliance with applicable laws, regulations, license conditions, and internal standards.
Conduct compliance and financial crime risk assessments and recommend appropriate mitigation measures.
Oversee customer due diligence, enhanced due diligence, transaction monitoring, sanctions screening, and suspicious activity reporting processes.
Review and investigate compliance incidents, control weaknesses, and potential regulatory breaches.
Manage regulatory reporting obligations and support regulatory inspections, examinations, and audits.
Provide compliance advice and guidance to business, operations, and management teams.
Deliver compliance and AML training programmes to employees.
Prepare compliance reports and management information for senior management and governance committees.
Act as a key point of contact with regulators, auditors, and external stakeholders on compliance matters.
Requirements
Bachelor's degree in Law, Finance, Business, Accounting, or a related discipline.
6+ years of compliance, AML, financial crime, or regulatory experience within banking, payments, fintech, or virtual asset businesses.
Strong working knowledge of El Salvador AML/CFT, financial services, payments, and virtual asset regulatory requirements.
Prior experience interacting with local regulators, law enforcement agencies, or financial intelligence authorities is preferred.
Professional compliance certifications are advantageous.
Must be a citizen of El Salvador and maintain primary residence in El Salvador, available to perform the role locally on a full-time basis.
Requirements
- ·Bachelor's degree in Law, Finance, Business, Accounting, or a related discipline.
- ·6+ years of compliance, AML, financial crime, or regulatory experience within banking, payments, fintech, or virtual asset businesses.
- ·Strong working knowledge of El Salvador AML/CFT, financial services, payments, and virtual asset regulatory requirements.
Benefits
No benefits package published with this listing. Ask about it at first interview.
How to apply
- 1Check the flexibility label above, region restricted, matches where you plan to live and work.
- 2Tailor your CV to the role at Bybit, mentioning your remote working experience and working hours (US East).
- 3Apply directly on the employer's careers page using the button below. Nomaders never handles your application.
Found 5d ago. Last checked 23 Sept. Always confirm the details on the original posting, salary and location can change after publication.
Listing sourced from Company boards.
Similar roles
Other open finance roles with comparable remote rules.
Free to apply, no account needed.
Typically $100k to $175k per year · You'll be taken to the employer's careers page.