Senior Compliance & AML Lead — El Salvador

Bybit; Jyväskylä; On-site; EUR 78,000 - 104,000; Full time

Benefits offered by this job

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

The Compliance Officer at Bybit will oversee the Company’s AML/CFT, sanctions, and regulatory compliance framework across its VASP and EMI activities in El Salvador. The role ensures adherence to laws, license conditions, and internal standards while supporting a culture of compliance.

The ideal candidate has 6+ years in regulatory compliance within fintech or financial services, speaks Spanish and English, and can engage with regulators and auditors locally.

Qualifications

• Bachelor's degree in Law, Finance, Business, or Accounting.
• 6+ years of compliance, AML, or regulatory experience.
• Strong knowledge of AML/CFT and regulatory requirements.
• Experience interacting with regulators or authorities preferred.
• Fluency in Spanish and English.

Responsibilities

• Develop and maintain compliance policies and procedures.
• Conduct risk assessments and implement mitigations.
• Oversee customer due diligence and sanctions screening.
• Manage regulatory reporting obligations and audits.
• Provide compliance guidance to business teams.
• Deliver AML training programs to staff.
• Prepare management reports for senior leadership.
• Liaise with regulators, auditors, and external stakeholders.
• Stay updated on evolving regulatory requirements.
• Support a strong culture of compliance.

Skills

Compliance

Regulatory knowledge

AML/Financial crime

Risk assessment

Regulatory reporting

Training

Education

Bachelor's degree in Law/Finance/Business/Accounting

Job description

The Compliance Officer at Bybit will oversee the Company’s AML/CFT, sanctions, and regulatory compliance framework across its VASP and EMI activities in El Salvador. The role ensures adherence to laws, license conditions, and internal standards while supporting a culture of compliance.

The ideal candidate has 6+ years in regulatory compliance within fintech or financial services, speaks Spanish and English, and can engage with regulators and auditors locally.