Money Laundering Reporting Officer

3 weeks, 1 day ago
Full-time
Senior
Finance and Accounting
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

  • Implement and maintain AML/CFT and sanctions policies aligned with Brazilian regulations and global standards.
  • Manage regulatory interactions, including inspections, responses, remediation plans, and information requests.
  • Conduct risk-based CDD, KYC, KYB, and EDD reviews.
  • Support transaction monitoring, sanctions screening, and suspicious activity investigations.
  • Prepare, review, and file Suspicious Transaction Reports and other filings with COAF and relevant authorities.
  • Monitor legal and regulatory developments and update internal procedures accordingly.
  • Deliver AML/CFT and sanctions training and awareness sessions.
  • Conduct periodic risk assessments and evaluate the effectiveness of compliance controls.
  • Maintain documentation and audit trails for reviews, escalations, and filings.
  • Coordinate with Legal, Risk, Operations, Technology, and third-party vendors to strengthen compliance systems and data integrity.

Requirements

  • Legally resident in Brazil.
  • At least 7 years of senior AML/CFT and sanctions compliance experience in financial services, fintech, or VASP organizations.
  • Ability to work independently within the second line of defense.
  • Strong knowledge of COAF, Central Bank of Brazil, CVM, and FATF requirements.
  • Proficiency in KYC/KYB, transaction monitoring, sanctions screening, and suspicious activity reporting.
  • Bachelor’s degree in Law, Finance, Economics, or a related field.
  • Postgraduate qualification or certification such as CAMS or ICA preferred.
  • Fluency in Portuguese and English, with strong analytical skills and professional integrity.
  • Meets fit-and-proper standards, including an unblemished reputation, no bankruptcy or insolvency declaration, and technical knowledge of the crypto industry and its risks.

Benefits

  • Professional development support through a Study Growth Fund.
  • Internal team-building events, workshops, and collaboration activities.
  • Opportunity to work with a diverse, global team.
  • Career advancement opportunities within a rapidly expanding company.
  • Internal mobility opportunities to support long-term career development.

Interested in this position?

Apply directly on the company website

Apply Now

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