Senior compliance specialist

Full-time Other-General

Bybit Fintech Limited is hiring a Compliance Officer to ensure the organization adheres to applicable laws and regulations, particularly anti-money laundering (AML) and financial crime prevention standards. This role mitigates risks of non-compliance and helps maintain a strong reputation for the crypto exchange.

Overview

Talent Fintech Limited | Web3 | Fintech Industry

Job Description

The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML) and other financial crimes prevention standards. This role is critical in mitigating the risks associated with non-compliance and ensuring that the crypto exchange maintains a strong reputation.

Key Responsibilities Develop and implement the company’s compliance program, ensuring adherence to regulations. Monitor changes in regulatory and legal requirements affecting the business. Oversee the preparation of regulatory re...