Deputy MLRO — AML/CTF & MiFID II Compliance Lead

Bybit Limited; Town of Vienna (WI); On-site; USD 100,000 - 156,000; Full time

Benefits offered by this job

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

Bybit X GmbH in Austria is seeking a Deputy MLRO to support the MLRO in fulfilling all anti-financial crime obligations for a MiFID/MiCA regulated investment firm. This is a named key function holder role with responsibilities across AML/CTF, KYC, and regulatory reporting.

You will oversee AML/CTF controls, manage STR submissions to the Austrian A-FIU, conduct risk assessments, and coordinate with compliance, operations, and technology teams.

Qualifications

• Minimum 4–6 years of AML/CTF, KYC compliance, or securities compliance within financial services, investment firms, or fintech.
• Fluency in English (working language); German is a strong advantage for licensing submissions.
• Proven experience as a second‑line‑of‑defence compliance or AML officer role.
• Knowledge of Austrian AML Act and EU AMLD6; MiFID II organisational/conduct requirements.

Responsibilities

• Support the MLRO in implementing AML/CTF policies and procedures compliant with FM-GwG and EU AMLD.
• Oversee KYC/KYB onboarding and risk assessments from an investment firm perspective.
• Manage STR/SAR submissions to the Austrian A-FIU and SAR register; ensure tipping-off prevention.
• Coordinate regulatory reporting and respond to supervisory requests.

Skills

AML/CTF compliance

KYC/ due diligence

Regulatory reporting

English Fluency

Education

Bachelor's degree or higher in Law/Finance

Tools

FM-GwG knowledge

MiFID II knowledge

FMA regulatory practices

Job description

Bybit X GmbH in Austria is seeking a Deputy MLRO to support the MLRO in fulfilling all anti-financial crime obligations for a MiFID/MiCA regulated investment firm. This is a named key function holder role with responsibilities across AML/CTF, KYC, and regulatory reporting.

You will oversee AML/CTF controls, manage STR submissions to the Austrian A-FIU, conduct risk assessments, and coordinate with compliance, operations, and technology teams.