印度合规官
Compliance Officer, India
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。由一群有抱负的建造者、问题解决者和创新者组成的全球团队，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推动真正的影响力。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被公认为数字资产行业最值得信赖和透明的平台之一，继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。
我们正在寻找一位经验丰富的MLRO/高级官员，负责印度数字资产支付业务的反洗钱/反恐融资和金融犯罪合规框架。
该职位将在适用的印度反洗钱要求下担任指定的高级官员，负责监管报告、反洗钱治理以及与FIU-IND的互动。
主要职责
- 作为指定的高级官员/MLRO，监督遵守《防止洗钱法》（PMLA）、《防止洗钱规则》和适用的FIU-IND要求。
- 负责并维护反洗钱/反恐融资/客户保护框架，包括政策、风险评估、交易监控和支持性控制。
- 监督向FIU-IND的监管报告，包括可疑交易报告（STR）、现金交易报告（CTR）和其他适用的文件。
- 监督KYC/KYB、客户尽职调查（CDD）/增强型尽职调查（EDD）、制裁筛查和客户风险框架。
- 监督涉及法币和虚拟数字资产流动的金融犯罪控制，包括区块链分析和旅行规则要求。
- 作为FIU-IND和相关当局的主要反洗钱/反恐融资联系人，包括监管检查和查询。
- 向高级管理层和相关治理机构提供反洗钱报告，并协调审计、审查和整改活动。
必备要求
- 8–10年相关经验，包括
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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.
We are seeking an experienced MLRO / Principal Officer to lead the AML/CFT and financial crime compliance framework for a digital asset payments business operating in India.
The role will serve as the designated Principal Officer under applicable Indian AML requirements, with responsibility for regulatory reporting, AML governance and engagement with FIU-IND.
Key Responsibilities
- Act as the designated Principal Officer / MLRO, overseeing compliance with the PMLA, PML Rules and applicable FIU-IND requirements.
- Own and maintain the AML/CFT/CPF framework, including policies, risk assessments, transaction monitoring and supporting controls.
- Oversee regulatory reporting to FIU-IND, including STR, CTR and other applicable filings.
- Oversee KYC/KYB, CDD/EDD, sanctions screening and customer risk frameworks.
- Oversee financial crime controls relating to fiat and virtual digital asset flows, including blockchain analytics and Travel Rule requirements.
- Serve as the primary AML/CFT contact for FIU-IND and relevant authorities, including regulatory inspections and enquiries.
- Provide AML reporting to senior management and relevant governance bodies, and coordinate audits, reviews and remediation activities.
Mandatory Requirements
- 8–10 years of relevant experience, including significant experience in AML/CFT, financial crime or regulatory compliance in India.
- Strong working knowledge of PMLA, PML Rules and FIU-IND requirements.
- Hands-on experience with FIU-IND reporting and FINnet, including STR/CTR filings.
- Meet all applicable fit and proper requirements for appointment as Principal Officer / MLRO, including appropriate integrity, competence, experience and regulatory standing.
- Qualify as an officer at management level for the purposes of appointment as Principal Officer under applicable PML Rules.
- Based in India and able to engage directly with FIU-IND and other relevant authorities.
Preferred
- Prior experience as a Principal Officer, MLRO, Compliance Officer or equivalent regulated role.
- Experience within payments, fintech, banking or digital assets, with VDA/crypto experience strongly preferred.
- Familiarity with blockchain analytics, sanctions, KYC/CDD and transaction monitoring.
- Relevant AML certification such as CAMS.
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.