Anti-Money Laundering Officer

About Us 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. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance. Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution. Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services. What will you do As the Anti-Money Laundering Officer you are the designated key function holder responsible for establishing, managing, and continuously improving all policies, systems, and processes to counter the risks of the Company's involvement in money laundering, terrorism financing, bribery, and corruption. You will serve as the central point of contact — both internally and externally — for all matters related to AML/CFT compliance. This role is established in accordance with the Austrian Financial Market Anti-Money Laundering Act (FM-GwG), MiCAR (Regulation (EU) 2023/1114), the Austrian MiCA-VVG, and the FMA's published governance requirements for obliged entities. Your key responsibilities include: AML/CFT Framework & Compliance: Design, implement, and maintain the AML/KYC/CFT compliance framework across all business functions. Develop and update internal policies, procedures, and controls while monitoring regulatory developments to ensure sustained compliance with Austrian and EU requirements. Risk Management: Conduct and maintain the Company's Money Laundering/Terrorist Financing Risk Assessment. Identify risks related to customers, geographies, and products, and implement enhanced due diligence (EDD) measures for high-risk scenarios (PEPs, complex structures, high-risk jurisdictions). Monitoring & Detection: Oversee behavior and transaction monitoring systems.