Senior Deputy MLRO【KZ】

About Us
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.

Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Key Responsibilities:

• Support the MLRO in the development, implementation, and maintenance of the AML/CFT compliance program.
• Assist with the development and maintenance of robust compliance policies, procedures, controls, and frameworks to meet AIFC and Kazakhstan regulatory requirements.
• Perform research on changes in regulations and new developments within the cryptocurrency sector.
• Carry out daily compliance monitoring tasks, including customer onboarding and transaction reviews.
• Perform regular risk assessments of the company’s activities, transactions, and client base to identify potential money laundering and terrorist financing risks.
• Implement risk mitigation measures and ensure proper monitoring systems are in place.
• Notify the MLRO of any transactions that appear suspicious or may potentially be suspicious and assist with the preparation and submission of Suspicious Activity Reports (SARs).
• Ensure that all records of customer transactions and due diligence are maintained according to the regulatory requirements.
• Ensure compliance with reporting deadlines and all other regulatory obligations under AIFC and Kazakhstan legislations on AML.
• Provide support during audits, inspections, or investigations.
• Provide assistance to management on AML-related issues.
• Assist in relevant regulatory applications where required by coordinating with external assessors and internal stakeholders to ensure the compliance framework meets the local requirements.
• Respond to requests from government authorities, courts, law enforcement agencies, and other relevant bodies.

Requirements:

• Bachelor’s degree in law, economics, finance or a related field.
• At least 2-4 years of experience in AML/CTF, KYC, and KYB compliance, preferably within the AIFC financial institution, crypto, or fintech industry.
• Strong knowledge of AML/CTF, KYC, and KYB regulations of the AIFC and Kazakhstan.
• Familiarity with cryptocurrency regulations, blockchain technology, and related compliance requirements.
• Proven experience in conducting independent KYC/KYB reviews and implementing compliance frameworks.
• Experience with transaction monitoring systems, investigative tools, report writing and submitting.
• Strong analytical, organizational, and communication skills.
• Professional certification in AML/CTF or KYC/KYB (e.g., ACAMS, ICA) is a plus.
• Proficiency in English.

Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment. 
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.