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Bybit, a leading cryptocurrency exchange and digital financial platform serving over 80 million users globally, is seeking a Money Laundering Reporting Officer to strengthen its compliance operations in Brazil.
You will be responsible for implementing and maintaining AML/CFT and sanctions policies aligned with Brazilian regulatory requirements and global best practices. Key responsibilities include conducting customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews using risk-based methodologies; supporting transaction monitoring and investigation of suspicious activities; preparing and filing Suspicious Transaction Reports (STRs) with COAF and relevant authorities; and monitoring developments in AML/CFT and sanctions laws to update internal procedures.
You will serve as the regulatory interface during inspections and remediation efforts, maintain accurate documentation and audit trails, conduct periodic risk assessments, and support internal and external audits. Additionally, you will assist in delivering internal training on AML/CFT compliance, coordinate with Legal, Risk, Operations, and Technology teams to strengthen compliance systems, and contribute to third-party vendor oversight.
This is a second-line-of-defense role requiring independent operation and deep expertise in the crypto and fintech compliance landscape.
**Requirements:**
- Legally resident in Brazil
- Minimum 7 years of senior-level experience in AML/CFT and sanctions compliance 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: no bankruptcy or insolvency history, unblemished reputation, knowledge of crypto segment and market dynamics, and technical capability compatible with the role
