Compliance Officer, India
Bybit · Remote · mid
salary undisclosed· posted 16d ago
Bybit · Remote · mid
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.
We are seeking an experienced MLRO / Principal Officer to lead the AML/CFT and financial crime compliance framework for a digital asset payments business operating in India.
The role will serve as the designated Principal Officer under applicable Indian AML requirements, with responsibility for regulatory reporting, AML governance and engagement with FIU-IND.
• 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.
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