Compliance Officer

As a Compliance Officer at Bybit, you oversee the company's compliance, AML/CFT, sanctions, and regulatory compliance framework in El Salvador. You ensure adherence to applicable regulatory obligations across Bybit's VASP and EMI activities while supporting a strong culture of compliance and financial crime prevention.

What you'll do

• Develop, implement, and maintain compliance, AML/CFT, sanctions, and regulatory compliance policies and procedures
• Ensure ongoing compliance with applicable laws, regulations, license conditions, and internal standards
• Conduct compliance and financial crime risk assessments and recommend appropriate mitigation measures
• Oversee customer due diligence, enhanced due diligence, transaction monitoring, sanctions screening, and suspicious activity reporting processes
• Review and investigate compliance incidents, control weaknesses, and potential regulatory breaches
• Manage regulatory reporting obligations and support regulatory inspections, examinations, and audits
• Provide compliance advice and guidance to business, operations, and management teams
• Deliver compliance and AML training programmes to employees
• Prepare compliance reports and management information for senior management and governance committees
• Act as a key point of contact with regulators, auditors, and external stakeholders on compliance matters

What you bring

• A Bachelor's degree in Law, Finance, Business, Accounting, or a related discipline
• 6+ years of compliance, AML, financial crime, or regulatory experience within banking, payments, fintech, or virtual asset businesses
• Strong working knowledge of El Salvador AML/CFT, financial services, payments, and virtual asset regulatory requirements
• Citizenship and primary residence in El Salvador, available to perform the role locally on a full-time basis
• Fluency in Spanish and English
• A strong compliance and financial crime mindset
• Independence and confidence in providing objective challenge where necessary
• Detail-oriented approach with strong analytical and investigative capabilities
• Ability to navigate evolving regulatory environments and ambiguity
• A practical, commercially aware, and solutions-oriented approach

Nice to have

• Prior experience interacting with local regulators, law enforcement agencies, or financial intelligence authorities
• Professional compliance certifications

What we offer

• Study Growth Fund to support your professional development and continuous learning
• Regular team-building activities, workshops, and internal events designed to promote collaboration and innovation
• Global collaboration as part of a diverse, international team
• Career advancement opportunities within a rapidly expanding global company
• Internal mobility and long-term development opportunities

About Bybit

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. Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3.