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Strategic Partnerships
About the Role:
- Act as designated Principal Officer / MLRO, leading AML/CFT compliance for digital asset payments.
- Oversee regulatory reporting, KYC/CDD, sanctions screening, and transaction monitoring.
Requirements:
- 8-10 years experience in AML/CFT and financial crime compliance in India.
- Strong knowledge of PMLA, PML Rules, and FIU-IND reporting; CAMS preferred.
Why Join Us:
- Supportive environment with professional development and internal events.
- Global collaboration and career advancement in a fast-growing company.
Bybit
Bybit is a leading cryptocurrency exchange and digital financial platform, serving over 80 million users globally. With a global team of ambitious builders, we foster a high-performance, fast-moving environment where talent is empowered.