Qureos Mentor

Bybit

<div>
 
 Title: Anti-Fraud Risk Control Operation
 
 
 Location: Abu Dhabi, UAEDepartment: Risk Management
 
 
 Job Description
 
 
 1.Oversee the company&rsquo;s risk control operations with a keen eye foridentifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose risk control optimizationrecommendations.
 
 
 2.Risk Tickets Review: Evaluate materials submitted by users flagged for potential risk.Based on submission quality and approval rates, propose optimization suggestions to improve the review process, driveenhancements in review tools, and reduce unnecessary work orders.
 
 
 3.Case Analysis: Utilize operational analysis tools to identify fraud cases, analyzefraudulent methods, reconstruct attack chains, and accurately characterize fraud patterns. Provide targeted prevention and mitigation strategies
 
 
 4.Monitoring &amp; Warning: Monitor risk trends, strategy effectiveness, and operational workflows. Build risk early warning capabilities to proactivelyidentify potential threats, enabling more efficient risk perception and control through a combination of operational measures and strategic deployments
 
 
 5.Cross-Functional Collaboration: Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, ensuring alignment across departments.
 
 
 
 
 
 Requirements
 
 
 1.Education: Bachelor&rsquo;s degree or higher in Computer Science, Mathematics,Statistics, Finance, or related fields.
 
 
 2.Experience: Minimum 3 years of experience in risk management, with abackground in finance, fintech, or consulting. Prior experience incase analysis, risk review, or related roles is required。
 
 
 3.Technical Skills: Proficient in data analysis tools such as Hive, SQL, and Excel。
 
 
 4.Risk Control Expertise:Familiarity with risk control operations and fraud analysis methodologies. Understand key breakthrough points in fraud detection and possess the ability to rapidly deploy and validate riskstrategies.
 
 
 5.Soft Skills: Strong logical thinking and risk sensitivity, with the ability to quicklyidentify fraud patterns, reconstruct cases, summarizecharacteristics, and drive improvements in operational tools and products.
 
 
 Excellent communication and collaboration skills to align cross-functional teams and drive project success.
 
 
 Passion for risk management with a commitment to continuous learning about industry trends and technologies.Meticulous attention to detail, strong accountability, and resilience under pressure.
 
 
 
 
 
 职位名称：反欺诈风控运营
 
 
 工作地点：阿联酋阿布扎比
 
 
 部门：风险管理部
 
 
 职位描述
 
 
 1、负责公司风控运营工作，具备高度敏感的风险洞察力，通过日常巡检、案件分析等发现典型欺诈风险，提炼欺诈手法和特征，并提出风控优化建议。
 
 
 2、风控审理：针对潜在风险用户提交的材料进行审理，并根据用户提交材料情况、审理通过率等，提出优化建议，改进审核流程，推动审核产品优化，降低无效审核工单量。
 
 
 3、案件分析与排查：熟练使用运营分析工具，挖掘欺诈案件，分析欺诈手法，还原作案链路，有效刻画欺诈案件特征，并提出相应的防控治理建议。
 
 
 4、监测预警：监控风险趋势、策略效果、运营流程。建设风控预警能力，提前预警潜在风险，更高效的感知风险态势，并通过风险运营、策略部署等组合方式更高效地控制风险。
 
 
 5、跨部门协作：与业务、产品、技术、法务及合规团队紧密合作，及时梳理风控策略，风险控制嵌入业务流程及新产品中，协同团队。
 
 
 
 
 
 任职要求
 
 
 1、教育背景： 计算机科学与技术、数学、统计学、金融学等相关专业本科及以上学历。
 
 
 2、工作经验：3年以上风险管理领域经验，具备金融、金融科技或咨询行业背景，从事过案件分析、案件审理等相关工作。
 
 
 
 
 
 技能要求
 
 
 1、技术能力：熟练使用hive、SQL、excel等数据分析工具。
 
 
 2、风控能力：熟悉风控运营工作，熟悉风险案件分析方法，了解欺诈分析重点突破点。熟悉欺诈手法，具备快速部署并验证策略效果能力。
 
 
 3、软能力：具备优秀的逻辑思维与风险敏感度，能够快速快速发现欺诈手法，还原欺诈案件，总结欺诈特征，并推动技术、产品提升日常运营产品和工具；拥有出色的沟通协调与团队协作能力，能够在跨部门协作中准确传达产品需求，推动各方达成共识，保障项目顺利进行；对风控领域有强烈的兴趣与热情，具备持续学习能力，及时关注行业新技术、新动态，不断提升自身专业水平；工作严谨细致，责任心强，具备较强的抗压能力，能够在高压环境下高效完成工作任务。
 
</div>

Risk Control Operation

<div>
 
 
 About Bybit:
 
 
 
 
 
 
 Bybit is a leading global cryptocurrency exchange, founded in 2018 by Ben Zhou. Headquartered in Dubai, Bybit has rapidly grown to serve over 70 million users worldwide, making it the world&rsquo;s second-largest crypto exchange by trading volume. Our mission is to empower individuals and institutions to realise the full potential of crypto and Web3 technologies. Bybit offers a comprehensive suite of trading options, including spot and derivatives trading, as well as innovative products like the Bybit Card and Bybit Wallet. We are committed to providing a secure, transparent, and user-friendly platform, underpinned by industry-leading security measures and 24/7 customer support.
 
 
 
 
 
 In 2025, Bybit established its European headquarters in Vienna, Austria, reinforcing its commitment to the European market and regulatory compliance. This strategic move positions Bybit at he heart of Europe, enabling closer collaboration with regulatory bodies and providing enhanced services to its European user base.
 
 
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Execute integrated marketing campaigns tailored for community channels (Telegram, Discord, Reddit)
 </li>
 <li>
 Collaborate with cross-functional teams (Product, Content, Regional) to ensure seamless campaign delivery
 </li>
 <li>
 Host and moderate AMAs, webinars, and virtual events to educate and engage our community
 </li>
 <li>
 Develop and implement growth strategies to expand community reach and engagement metrics
 </li>
 <li>
 Create campaign-specific content and coordinate community activations
 </li>
 <li>
 Build relationships with KOLs, ambassadors, and power users to amplify campaign impact
 </li>
 <li>
 Track campaign performance and community sentiment to optimize future initiatives
 </li>
 <li>
 Manage event calendars and coordinate community participation in global campaigns
 </li>
 </ul>
 
 
 
 
 
 Requirements
 
 
 <ul>
 <li>
 Minimum 2 years experience in community management
 </li>
 <li>
 Crypto and crypto trading knowledge, strong interest, and passion for cryptocurrencies
 </li>
 <li>
 Knowledge of Telegram, Discord, and Reddit tools
 </li>
 <li>
 Excellent English written and verbal communication skills
 </li>
 <li>
 Willingness to work flexible hours, including evenings and weekends as required
 </li>
 <li>
 Strong organizational skills and ability to manage multiple priorities at once
 </li>
 <li>
 Ability to work well independently and as a member of a highly integrated and diverse team
 </li>
 <li>
 Demonstrated ability to solve problems and manage conflict
 </li>
 </ul>
 
 
 
 
 
 We can provide:
 
 
 
 &bull; Shift Allowance: We recognize your commitment and flexibility, and offer an allowance for remuneration.
 
 
 &bull; Bonus &amp; Incentives: Our performance-based bonuses and incentives keep you continually engaged
 
 
 &bull; Medical Insurance: Health is wealth &mdash; We prioritize your well-being, and provide comprehensive medical insurance coverage.
 
 
 &bull; Study Growth Fund: We invest in your learning and growth, providing a study fund to advance your skills and career.
 
 
 &bull; Internal Mobility: Grow with us - Your long-term development is important to us. We offer internal job opportunities to help build your career path.
 
 
 
</div>

Community Manager (Africa Market)

<div>
 
 Oversee the company&rsquo;s risk control operations with a keen eye for identifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose risk control optimization recommendations.
 
 
 Risk Tickets Review:
 
 
 Evaluate materials submitted by users flagged for potential risk. Based on submission quality and approval rates, propose optimization suggestions to improve the review process, drive enhancements in review tools, and reduce unnecessary work orders.
 
 
 Case Analysis:
 
 
 Utilize operational analysis tools to identify fraud cases, analyze fraudulent methods, reconstruct attack chains, and accurately characterize fraud patterns. Provide targeted prevention and mitigation strategies
 
 
 Monitoring &amp; Warning:
 
 
 Monitor risk trends, strategy effectiveness, and operational workflows. Build risk early warning capabilities to proactively identify potential threats, enabling more efficient risk perception and control through a combination of operational measures and strategic deployments
 
 
 Cross-Functional Collaboration:
 
 
 Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, ensuring alignment across departments.
 
 
 Requirements
 
 
 Education:
 
 
 Bachelor&rsquo;s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.
 
 
 Experience:
 
 
 Minimum 3 years of experience in risk management, with a background in finance, fintech, or consulting. Prior experience in case analysis, risk review, or related roles is required
 
 
 Technical Skills:
 
 
 Proficient in data analysis tools such as Hive, SQL, and Excel
 
 
 Risk Control Expertise:
 
 
 
 
 Familiarity with risk control operations and fraud analysis methodologies. Understand key breakthrough points in fraud detection and possess the ability to rapidly deploy and validate risk strategies.
 
 
 Soft Skills:
 
 
 Strong logical thinking and risk sensitivity, with the ability to quickly identify fraud patterns, reconstruct cases, summarize characteristics, and drive improvements in operational tools and products.
 
 
 Excellent communication and collaboration skills to align cross-functional teams and drive project success.
 
 
 Passion for risk management with a commitment to continuous learning about industry trends and technologies.
 
 
 Meticulous attention to detail, strong accountability, and resilience under pressure.
 
 
 
 
 
 职位名称：反欺诈风控运营
 
 
 工作地点：阿联酋阿布扎比
 
 
 部门：风险管理部
 
 
 职位描述
 
 
 负责公司风控运营工作，具备高度敏感的风险洞察力，通过日常巡检、案件分析等发现典型欺诈风险，提炼欺诈手法和特征，并提出风控优化建议。
 
 
 风控审理：针对潜在风险用户提交的材料进行审理，并根据用户提交材料情况、审理通过率等，提出优化建议，改进审核流程，推动审核产品优化，降低无效审核工单量。
 
 
 案件分析与排查：熟练使用运营分析工具，挖掘欺诈案件，分析欺诈手法，还原作案链路，有效刻画欺诈案件特征，并提出相应的防控治理建议。
 
 
 监测预警：监控风险趋势、策略效果、运营流程。建设风控预警能力，提前预警潜在风险，更高效的感知风险态势，并通过风险运营、策略部署等组合方式更高效地控制风险。
 
 
 跨部门协作：与业务、产品、技术、法务及合规团队紧密合作，及时梳理风控策略，风险控制嵌入业务流程及新产品中，协同团队。
 
 
 任职要求
 
 
 教育背景： 计算机科学与技术、数学、统计学、金融学等相关专业本科及以上学历。
 
 
 工作经验：3年以上风险管理领域经验，具备金融、金融科技或咨询行业背景，从事过案件分析、案件审理等相关工作。
 
 
 技能要求
 
 
 技术能力：熟练使用hive、SQL、excel等数据分析工具。
 
 
 风控能力：熟悉风控运营工作，熟悉风险案件分析方法，了解欺诈分析重点突破点。熟悉欺诈手法，具备快速部署并验证策略效果能力。
 
 
 软能力：具备优秀的逻辑思维与风险敏感度，能够快速快速发现欺诈手法，还原欺诈案件，总结欺诈特征，并推动技术、产品提升日常运营产品和工具；
 
 
 拥有出色的沟通协调与团队协作能力，能够在跨部门协作中准确传达产品需求，推动各方达成共识，保障项目顺利进行；
 
 
 对风控领域有强烈的兴趣与热情，具备持续学习能力，及时关注行业新技术、新动态，不断提升自身专业水平；
 
 
 工作严谨细致，责任心强，具备较强的抗压能力，能够在高压环境下高效完成工作任务。
 
</div>

Risk Operation Lead

<div>
 
 
 About the Role
 
 
 
 We are seeking an experienced
 
 Compliance Manager
 
 to join our team and take ownership of regulatory compliance across multiple jurisdictions. This role will carry
 
 MLRO (Money Laundering Reporting Officer) responsibilities
 
 and will play a key part in
 
 regulatory license applications
 
 (e.g., Virtual Asset, Payment Services, EMI, or MiFID). The ideal candidate will have a strong background in financial services or virtual assets, with proven expertise in AML/CFT, licensing, and regulatory engagement.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 1. MLRO Responsibilities
 
 
 <ul>
 <li>
 Act as the appointed
 
 MLRO
 
 for relevant licensed entities.
 </li>
 <li>
 Monitor transactions, review alerts, and oversee AML/CFT investigations.
 </li>
 <li>
 Ensure timely submission of
 
 Suspicious Transaction Reports (STRs)
 
 to the authorities.
 </li>
 <li>
 Maintain AML/CFT policies, procedures, and risk assessments in line with local regulatory requirements.
 </li>
 <li>
 Liaise with regulators, auditors, and law enforcement agencies on AML/CFT matters.
 </li>
 <li>
 Provide AML/CFT training and guidance to internal teams.
 </li>
 </ul>
 
 
 2. Licensing &amp; Regulatory Affairs
 
 
 <ul>
 <li>
 Lead and manage
 
 license application processes
 
 in multiple jurisdictions (e.g., Bahrain, Georgia, UAE, EU).
 </li>
 <li>
 Prepare, review, and submit regulatory applications, notifications, and periodic reports.
 </li>
 <li>
 Engage directly with regulators during the application and ongoing supervision process.
 </li>
 <li>
 Monitor regulatory developments and ensure business alignment with new requirements.
 </li>
 <li>
 Support expansion initiatives by advising senior management on licensing strategy and compliance obligations.
 </li>
 </ul>
 
 
 3. General Compliance Management
 
 
 <ul>
 <li>
 Develop, implement, and maintain compliance frameworks across business operations.
 </li>
 <li>
 Conduct internal compliance reviews and risk assessments.
 </li>
 <li>
 Collaborate with business units (Product, Operations, Risk, Legal) to embed compliance in daily processes.
 </li>
 <li>
 Advise senior management on compliance risks and provide strategic solutions.
 </li>
 </ul>
 
 
 Requirements
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Finance, Business, or related discipline.
 </li>
 <li>
 Minimum
 
 3-5 years of compliance/AML experience
 
 in financial services, fintech, or virtual assets.
 </li>
 <li>
 Prior
 
 MLRO or Deputy MLRO experience
 
 is strongly preferred.
 </li>
 <li>
 Proven track record in handling
 
 regulatory license applications
 
 .
 </li>
 <li>
 Solid understanding of AML/CFT regulations, sanctions, and financial crime compliance.
 </li>
 <li>
 Strong communication skills to engage with regulators, management, and cross-functional teams.
 </li>
 <li>
 Professional certifications such as
 
 CAMS, ICA, or equivalent
 
 are an advantage.
 </li>
 </ul>
 
 
 
 
 
 Why Join Us
 
 
 
 At Bybit, we are committed to fostering a supportive and enriching work environment.
 
 
 Our benefits include:
 
 <ul>
 <li>
 Study Growth Fund: We support your professional development and continuous learning.
 </li>
 <li>
 Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
 </li>
 <li>
 Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
 </li>
 <li>
 Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
 </li>
 <li>
 Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
 </li>
 </ul>
</div>

Compliance Officer ( Licensing and MLRO)

<div>
 
 
 About Bybit:
 
 
 
 Bybit is a leading global cryptocurrency exchange, founded in 2018 by Ben Zhou. Headquartered in Dubai, Bybit has rapidly grown to serve over 70 million users worldwide, making it the world&rsquo;s second-largest crypto exchange by trading volume. Our mission is to empower individuals and institutions to realise the full potential of crypto and Web3 technologies. Bybit offers a comprehensive suite of trading options, including spot and derivatives trading, as well as innovative products like the Bybit Card and Bybit Wallet. We are committed to providing a secure, transparent, and user-friendly platform, underpinned by industry-leading security measures and 24/7 customer support.
 
 
 
 
 
 In 2025, Bybit established its European headquarters in Vienna, Austria, reinforcing its commitment to the European market and regulatory compliance. This strategic move positions Bybit at he heart of Europe, enabling closer collaboration with regulatory bodies and providing enhanced services to its European user base.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ol>
 <li>
 Lead core strategies for user acquisition and engagement via the platform&rsquo;s Rewards Center to drive growth among new and existing users.
 </li>
 <li>
 Design and implement viral referral features to motivate users to recruit others and amplify acquisition.
 </li>
 <li>
 Build and scale Rewards Center products across Web, H5, and mobile app platforms, ensuring a cohesive, platform-wide experience.
 </li>
 <li>
 Design the full user journey and product experience for H5 traffic sources, optimizing conversion across the H5 platform.
 </li>
 <li>
 Architect standardized frameworks for the platform&rsquo;s new listing (&ldquo;newlisting&rdquo;) product offerings.
 </li>
 </ol>
 
 
 
 
 
 Qualifications:
 
 
 <ol>
 <li>
 Minimum of 5 years&rsquo; experience working on front-end user experience products, traffic conversion products, or acquisition-focused growth products.
 </li>
 <li>
 Proven strategies and methodologies for converting high-traffic demand into actionable user engagement.
 </li>
 <li>
 Experience designing platform-level products that seamlessly integrate front-end and back-end product workflows in a closed feedback loop.
 </li>
 <li>
 Strong execution skills and high productivity; capable of working effectively under significant pressure.
 </li>
 </ol>
 
 
 
 
 
 Why Join Us
 
 
 
 At Bybit, we are committed to fostering a supportive and enriching work environment.
 
 
 Our benefits include:
 
 <ul>
 <li>
 Study Growth Fund: We support your professional development and continuous learning.
 </li>
 <li>
 Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
 </li>
 <li>
 Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
 </li>
 <li>
 Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
 </li>
 <li>
 Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
 </li>
 </ul>
 
 
</div>

Senior Product Manager

<div>
 
 
 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.
 
 
 
 
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Review marketing, sponsorship, branding, and advertising materials from a regulatory compliance perspective.
 </li>
 <li>
 Advise leadership and business units leaders on regulatory risks and best practices.
 </li>
 <li>
 Engage external counsel when clarification on compliance or regulatory risks is needed.
 </li>
 <li>
 Develop and implement protocols for managing compliance incidents related to marketing activities.
 </li>
 <li>
 Monitor regulatory developments impacting marketing and promotional activities globally.
 </li>
 <li>
 Update internal compliance guides, regulatory trackers, and marketing compliance frameworks in a timely manner.
 </li>
 <li>
 Conduct training sessions for marketing and business teams on compliance-related topics.
 </li>
 <li>
 Prepare regular compliance reports highlighting marketing risks, incidents, and mitigation plans.
 </li>
 <li>
 Build and maintain relationships with regulators, industry groups, and external stakeholders relevant to marketing compliance.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 Qualified lawyer called to the bar in SG, MY, UK, or HK.
 </li>
 <li>
 Minimum 4 years PQE in regulatory compliance, preferably in the crypto/web3 space across multiple jurisdictions.
 </li>
 <li>
 Strong analytical skills to interpret complex legal and regulatory texts.
 </li>
 <li>
 Proven experience in reviewing marketing materials, sponsorship agreements, and advertising compliance.
 </li>
 <li>
 Excellent project management skills with the ability to handle multiple projects simultaneously.
 </li>
 <li>
 Detail-oriented, yet able to see strategic and operational implications.
 </li>
 <li>
 Adaptable to a fast-paced, start-up environment and culturally aware.
 </li>
 <li>
 Fluent in English, with strong written and verbal communication skills
 </li>
 </ul>
 
 
 
 
 
 Why Join Us
 
 
 
 At Bybit, we are committed to fostering a supportive and enriching work environment.
 
 
 Our benefits include:
 
 <ul>
 <li>
 Study Growth Fund: We support your professional development and continuous learning.
 </li>
 <li>
 Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
 </li>
 <li>
 Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
 </li>
 <li>
 Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
 </li>
 <li>
 Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
 </li>
 </ul>
 
 
</div>

Marketing Compliance Counsel

Join Bybit and explore 6   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.