洗钱报告官
Money Laundering Reporting Officer
关于我们
成立于2018年，Bybit 是全球领先的加密货币交易所和数字金融服务平台，为超过200个国家和地区的8000万用户提供服务。凭借世界级的技术和以用户为中心的理念，Bybit 在交易、支付、财富管理、托管、机构服务和Web3领域打造了一个无缝的生态系统，将用户与数字金融的未来连接起来。
我们的核心价值观定义了我们如何构建业务。我们倾听、关心并持续改进，以创造以用户为中心的产品和体验。由一群有抱负的建设者、问题解决者和创新者的全球团队支持，我们营造了一个高绩效、快速发展的环境，让人才能够在全球范围内产生真正的影响力。我们拥有7x24小时多语言客户服务，并致力于创新，通过技术、协作和大胆执行塑造金融的未来。
如今，Bybit 被认为是数字资产行业最值得信赖和透明的平台之一，持续扩大其全球影响力，同时构建下一代金融服务的基础设施。
主要职责：
- 实施并维护符合巴西监管要求和全球最佳实践的反洗钱/反恐融资（AML/CFT）和制裁政策及流程。
- 监管对接（检查、回应、整改计划）
- 按照基于风险的方法进行客户尽职调查（CDD/KYC/KYB）和增强型尽职调查（EDD）审查。
- 支持持续的交易监控、筛查以及可疑活动的调查。
- 准备、审核并提交可疑交易报告（STRs）及其他监管文件至 COAF 或相关监管机构。
- 监控反洗钱/反恐融资和制裁法律的发展，并协助相应更新内部流程。
- 协助开展内部培训和意识提升会议，内容涉及反洗钱/反恐融资和制裁合规。
- 进行定期风险评估，确保所有控制措施有效运行，并与公司的企业风险管理框架保持一致。
- 保持所有合规审查、升级和文件的准确文档记录和审计追踪。
- 支持内部和外部审计，以及监管机构的检查或信息请求。
- 与法务、风险、运营和技术团队协调，加强合规系统和数据完整性。
- 作出贡献
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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.
- Excellent analytical skills, professional integrity, and fluency in Portuguese and English.
- Must meet fit and proper standards with no disqualifying factors, including:
- not to have been declared bankrupt or insolvent;
- unblemished reputation;
- knowledge of the line of business, the services to be provided and the crypto segment, as well as crypto market dynamics and the risks associated with those activities;
- technical capability, compatible with the functions to be exercised.
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.