Compliance Officer, India

3 weeks, 1 day ago
Full-time
Lead
Legal
Bybit

Bybit

Bybit operates as a cryptocurrency exchange, providing a platform for users to buy, sell, and trade Bitcoin, Ether, altcoins, and NFTs, while also offering access to spot and futures markets and secure coin staking.

Capital Markets
1K-5K
Founded 2018

Description

  • Serve as the designated Principal Officer / MLRO and oversee compliance with the PMLA, PML Rules, and FIU-IND requirements.
  • Own and maintain the AML/CFT/CPF framework, including policies, risk assessments, transaction monitoring, and supporting controls.
  • Oversee FIU-IND regulatory filings, including STR and CTR reports.
  • Manage KYC/KYB, CDD/EDD, sanctions screening, and customer risk frameworks.
  • Oversee financial crime controls for fiat and virtual digital asset flows, including blockchain analytics and Travel Rule requirements.
  • Act as the primary AML/CFT contact for FIU-IND and other relevant authorities during inspections and enquiries.
  • Provide AML reporting to senior management and governance bodies, and coordinate audits, reviews, and remediation activities.

Requirements

  • 8–10 years of relevant experience in AML/CFT, financial crime, or regulatory compliance in India.
  • Strong working knowledge of the PMLA, PML Rules, and FIU-IND requirements.
  • Hands-on experience with FIU-IND reporting and FINnet, including STR/CTR filings.
  • Meets applicable fit-and-proper requirements for Principal Officer / MLRO appointment, including integrity, competence, experience, and regulatory standing.
  • Management-level eligibility for appointment as Principal Officer under applicable PML Rules.
  • Based in India and able to engage directly with FIU-IND and other relevant authorities.
  • Prior experience as a Principal Officer, MLRO, Compliance Officer, or equivalent regulated role preferred.
  • Experience in payments, fintech, banking, or digital assets preferred, with VDA/crypto experience strongly preferred.
  • Familiarity with blockchain analytics, sanctions, KYC/CDD, and transaction monitoring preferred.
  • Relevant AML certification, such as CAMS, preferred.

Benefits

  • Study Growth Fund supporting professional development and continuous learning.
  • Internal team-building events, workshops, and collaboration activities.
  • International, diverse team environment with global collaboration.
  • Career advancement opportunities within a rapidly expanding global company.
  • Internal mobility opportunities to support long-term career development.

Interested in this position?

Apply directly on the company website

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