Compliance Officer

Bybit

Compliance Officer overseeing AML, sanctions, and regulatory compliance for Bybit’s El Salvador virtual asset and payments operations. Managing risk assessments, reporting, audits, and regulator relationships.

Posted 8/25/2026full-timeRemote • 🇧🇷 BrazilMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance, AML/CFT, and regulatory requirements, with a strong focus on risk assessment, due diligence, and regulatory reporting. Proficient in delivering training and providing guidance to ensure adherence to evolving compliance standards.

Highest-signal resume keywords

Compliance Policy DevelopmentAML/CFT Risk AssessmentRegulatory Reporting ManagementCustomer Due Diligence OversightFluency in Spanish and English

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance PoliciesAML/CFT RegulationsFinancial Crime Risk AssessmentTransaction MonitoringSanctions ScreeningRegulatory ComplianceCompliance ReportingDue Diligence ProceduresRegulatory InspectionsInvestigative Capabilities

Soft Skills

Detail-OrientedAnalytical SkillsIndependent Decision-MakingSolutions-Oriented MindsetInterpersonal Communication

Certifications & Qualifications

Professional Compliance Certifications

Industry Keywords

BankingPaymentsFintechVirtual AssetsEl Salvador Regulatory RequirementsFinancial Intelligence AuthoritiesLocal RegulatorsCompliance TrainingRegulatory BreachesControl Weaknesses

About the role

Key responsibilities & impact

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 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

Requirements

What you’ll need

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
Prior experience interacting with local regulators, law enforcement agencies, or financial intelligence authorities is preferred
Professional compliance certifications are advantageous
Must be a citizen of El Salvador and maintain primary residence in El Salvador
Must be available to perform the role locally on a full-time basis
Fluency in Spanish and English
Strong compliance and financial crime mindset
Independent and confident in providing objective challenge where necessary
Detail-oriented with strong analytical and investigative capabilities
Ability to navigate evolving regulatory environments and ambiguity
Practical, commercially aware, and solutions-oriented

Benefits

Comp & perks

Study Growth Fund supporting professional development and continuous learning
Regular internal team-building activities, workshops, and events
Opportunity to work with a diverse, international team
Career growth and advancement opportunities
Internal job opportunities supporting long-term career development