Compliance Officer, India

As a Compliance Officer at Bybit, you will lead the AML/CFT and financial crime compliance framework for our digital asset payments business operating in India. You will serve as the designated Principal Officer / MLRO under applicable Indian AML requirements, with responsibility for regulatory reporting, AML governance, and direct engagement with FIU-IND.

What you'll do

• 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

What you bring

• 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
• Qualification 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

Nice to have

• Prior experience as a Principal Officer, MLRO, Compliance Officer or equivalent regulated role
• Experience within payments, fintech, banking or digital assets, with virtual digital asset / crypto experience strongly preferred
• Familiarity with blockchain analytics, sanctions, KYC/CDD and transaction monitoring
• Relevant AML certification such as CAMS

What we offer

• Study Growth Fund to support your professional development and continuous learning
• Internal events including team-building activities, workshops, and collaborative sessions
• Global collaboration as part of a diverse, international team
• Career advancement opportunities within a rapidly expanding global company
• Internal mobility to grow your career path with long-term development support

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. The company delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3, recognized as one of the most trusted and transparent platforms in the digital asset industry.