money laundering reporting officer

Bitunix Fintech LLC

<div><p><b>Job Overview</b></p><p>
The AML/MLRO will be responsible for building and overseeing the companys AML framework, ensuring compliance with UAE and international standards. The candidate will manage regulatory interactions, oversee licensing, and lead AML/CTF processes across the organization.</p><p><b>
Experience Level:</b></p><ul><li>
3-7 years in AML compliance (preferably within cryptocurrency or financial services).</li></ul><p><b>
Key Responsibilities</b></p><ul><li>
Develop, implement, and maintain a comprehensive AML/CTF compliance program</li><li>
aligned with UAE and global regulations (FATF, etc.).</li><li>
Conduct risk assessments, Customer Due Diligence (CDD), and Enhanced Due Diligence</li><li>
(EDD).</li><li>
Monitor transactions and identify/report suspicious activity to the UAE Financial</li><li>
Intelligence Unit (FIU).</li><li>
Act as the primary point of contact with regulators and authorities for AML matters.</li><li>
Lead setup and management of AML processes, systems, and controls.</li><li>
Oversee licensing and regulatory compliance with Dubais VARA and other relevant</li><li>
authorities.</li><li>
Conduct staff training and awareness programs on AML/CTF regulations.</li><li>
Coordinate internal/external audits and maintain compliance records.</li><li>
Continuously update AML policies and procedures to address emerging risks.</li></ul><p><b>
Job Requirements</b></p><ul><li>
Bachelors degree in Law, Finance, Accounting, or a related field.</li><li>
37 years of AML compliance experience (cryptocurrency, fintech, or financial services</li><li>
preferred).</li><li>
Proven experience establishing AML programs.</li><li>
Strong knowledge of UAE AML regulations and FATF standards.</li><li>
Professional certifications (e.g., CAMS, VARA-approved AML certifications) highly</li><li>
preferred.</li><li>
In-depth knowledge of AML tools and transaction monitoring systems.</li><li>
Familiarity with blockchain and cryptocurrency operations.</li><li>
Strong analytical, investigative, and communication skills.</li></ul><p><b>
Preferred Attributes</b></p><ul><li>
Ability to liaise confidently with regulators and auditors.</li><li>
Experience conducting risk assessments and developing compliance frameworks from</li><li>
scratch.</li><li>
Proactive, independent, and able to manage compliance initiatives.</li></ul><p><b>
Location:</b> Dubai, UAE</p></div>

MLRO (Money Laundering Reporting Officer)

BitOasis

<div>
 We are looking for a Compliance &amp; MLRO Officer (CO) responsible for the oversight, management, and administration of the development, implementation, and daily operational tasks for maintaining an effective Compliance Program.
 <br/>
 <br/>
 You will also be responsible for all areas of regulation and compliance in the Bahrain operation.
 <br/>
 <br/>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Developing, modifying, and implementing compliance policies and procedures;
  </li>
  <li>
   Administering compliance activities
  </li>
  <li>
   Monitoring compliance with the Code of Conduct;
  </li>
  <li>
   Maintaining compliance reporting systems;
  </li>
  <li>
   Evaluating, investigating, and documenting reports of non-compliant activity;
  </li>
  <li>
   Coordinating internal compliance investigations and routine audits;
  </li>
  <li>
   Developing and reviewing compliance education programs;
  </li>
  <li>
   Serving as coordinator for external investigations and inquiries related to the Program;
  </li>
  <li>
   Reporting compliance issues and activities on a regular basis to the Finance &amp; Audit Committee of the Board;
  </li>
  <li>
   Preparing formal and informal responses to governmental investigations, inquiries, and requests with guidance from the Senior Management as appropriate;
  </li>
  <li>
   Promoting compliance awareness throughout the organization
  </li>
  <li>
   Recording activities requiring CO time and resources to document hours spent on compliance emails, phone calls, requested conflict of interest reviews, administrative responsibilities, and continuing education.
  </li>
  <li>
   To develop and implement all aspects of Anti-Money Laundering policies and procedures relative to the region.
  </li>
  <li>
   To ensure the group has the necessary systems to facilitate compliance with the Central Bank of Bahrain (CBB) / local Anti-Money Laundering (AML) regulations.
  </li>
  <li>
   Report to the Board and Senior Management on critical AML issues requiring their attention.
  </li>
  <li>
   Carry responsibility for overseeing and monitoring all daily AML tasks and functions
  </li>
  <li>
   Monitor adherence to the requirements of the AML Manual, Compliance Manual and the status of any necessary corrective action.
  </li>
  <li>
   Act as a coordinator between Operations and Operational Risk Management on the development and production of Key Risk Indicators (KRIs)
  </li>
  <li>
   Assist in the selection, creation, testing and implementation of new reports &amp; Compliance related systems
  </li>
  <li>
   Liaise with HR to ensure that all &lsquo;relevant&rsquo; staff receive AML and CBB regulatory training with the required frequency
  </li>
  <li>
   Development and production of Key Risk Indicators (KRIs)
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Required Skills &amp; Qualification
  <br/>
  <br/>
 </strong>
 The candidate we are looking for will be driven and want to grow with the company. They will also be excellent and confident communicator with a positive attitude along with the ability to work on own
 <br/>
 <br/>
 initiative.
 <br/>
 <br/>
 <ul>
  <li>
   5 or more years' experience in a Senior Compliance function within the financial services sector
  </li>
  <li>
   within the GCC.
  </li>
  <li>
   CBB Approved individual will be a plus.
  </li>
  <li>
   Must have Compliance professional qualification of CISI or ICA.
  </li>
  <li>
   Must have AML qualifications through ICA, CISI or ACAMS
  </li>
  <li>
   Excellent communicator
  </li>
  <li>
   Team player
  </li>
  <li>
   Confident &amp; Self-motivated
  </li>
  <li>
   Able to act with a minimum of supervision
  </li>
  <li>
   Strong investigational, analytical, ethics and problem-solving skills
  </li>
  <li>
   Ability to hit the ground running
  </li>
  <li>
   Extraordinary attention to detail
  </li>
 </ul>
</div>


Compliance Officer / Money Laundering Reporting Officer

Wello

<div>
 <p>
  <strong>
   Job Title
  </strong>
  : Money Laundering Reporting Officer (MLRO)
 </p>
 <p>
  <strong>
   Location
  </strong>
  : Manama, Bahrain
 </p>
 <p>
  <strong>
   Employment Type
  </strong>
  : Full-time
 </p>
 <p>
  <strong>
   About Wello:
  </strong>
 </p>
 <p>
  Wello is a Web3-enabled fintech company on a mission to redefine global payments and
 </p>
 <p>
  remittances. By combining self-custody wallets, compliant fiat ramps, and stablecoin-based
 </p>
 <p>
  infrastructure, we&rsquo;re building a faster, cheaper, and more inclusive way to move money
 </p>
 <p>
  across borders. As we expand into the Middle East, our Bahrain entity will serve as a
 </p>
 <p>
  strategic hub for regional operations and regulatory licensing.
 </p>
 <p>
  <strong>
   Position Overview:
  </strong>
 </p>
 <p>
  We are seeking a highly skilled and motivated Money Laundering Reporting Officer (MLRO)
 </p>
 <p>
  for Wello Bahrain. The MLRO will be instrumental in ensuring the company&rsquo;s adherence to
 </p>
 <p>
  Bahrain&rsquo;s anti-money laundering (AML) and counter-terrorism financing (CTF) regulatory
 </p>
 <p>
  obligations as prescribed by the Central Bank of Bahrain (CBB). The successful candidate
 </p>
 <p>
  must possess strong knowledge of local AML/CTF frameworks and have a proven track
 </p>
 <p>
  record of implementing and managing compliance programs within the financial services
 </p>
 <p>
  sector.
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <p>
  ● Develop, implement, and maintain a robust AML/CTF compliance framework in line with Bahrain&rsquo;s CBB Rulebook, including regular risk assessments and control enhancements.
 </p>
 <p>
  ● Serve as the designated reporting officer for suspicious transaction reports (STRs) and ensure timely and accurate filing with the Financial Intelligence Directorate (FID)of Bahrain.
 </p>
 <p>
  ● Lead internal AML/CTF investigations and oversee the resolution and documentation of any identified compliance issues.
 </p>
 <p>
  ● Provide AML/CTF training to relevant staff and ensure ongoing education in line with the latest regulatory updates and typologies.
 </p>
 <p>
  ● Monitor transactions, customer activity, and account behavior to identify potential risks and ensure effective application of the risk-based approach.
 </p>
 <p>
  ● Conduct internal audits and compliance reviews to assess the effectiveness of AML controls and identify improvement opportunities.
 </p>
 <p>
  ● Maintain professional relationships and communications with the Central Bank of Bahrain and other competent authorities regarding AML/CTF compliance.
 </p>
 <p>
  ● Assist with customer due diligence (CDD), enhanced due diligence (EDD), and onboarding reviews to ensure regulatory alignment.
  <strong>
   Qualifications and Skills:
  </strong>
 </p>
 <p>
  ● Bachelor's degree in Law, Finance, Business Administration, or a related discipline. CAMS or equivalent certification preferred.
 </p>
 <p>
  ● Minimum 2 years of experience in an AML/CTF compliance role, ideally in Bahrain or within the GCC region.
 </p>
 <p>
  ● Strong understanding of Bahrain&rsquo;s AML/CTF laws, CBB Rulebook Volume 6 (Capital Markets) and Volume 5 (Specialized Licensees), and FATF recommendations.
 </p>
 <p>
  ● Demonstrated ability to lead risk assessments and investigations with a high degree of diligence and confidentiality.
 </p>
 <p>
  ● Knowledge and experiences of cross-border payments and remittance business is a big plus.
 </p>
 <p>
  ● Exceptional communication, training, and stakeholder engagement skills.
 </p>
 <p>
  ● Fluency in English is required; proficiency in Arabic is highly desirable.
 </p>
</div>


Anti-Money Laundering Officer

Flowdesk

<div>
 Flowdesk's mission is to build a global financial institution for digital assets, one designed from the ground up for market integrity and efficiency.
 <br/>
 <br/>
 To achieve this in a rapidly evolving market, we apply a disciplined, first-principles approach to everything we do. This approach is embedded in the Group's core services, from institutional liquidity provision, trading solutions, OTC execution to our comprehensive treasury management offerings. This is how we cut through the noise and build robust and scalable systems across all our business lines.
 <br/>
 <br/>
 We seek individuals who are driven by this systematic approach. Joining Flowdesk means you will be a key contributor in building and scaling a more transparent and efficient financial markets infrastructure.
 <br/>
 <br/>
 &mdash;
 <br/>
 <br/>
 The Compliance Officer &amp; MLRO will act as the leading regulatory compliance expert for Flowdesk's Dubai operations, ensuring strict adherence to VARA regulations and UAE Anti-Money Laundering/Counter-Terrorist Financing (AML/CFT) requirements. This senior role encompasses both strategic compliance leadership and direct operational responsibility, with a direct reporting line to the Board of Directors.
 <br/>
 <br/>
 <strong>
  Key Responsibilities
  <br/>
  <br/>
 </strong>
 <strong>
  Regulatory Compliance
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Establish and maintain a compliance framework aligned with VARA requirements.
  </li>
  <li>
   Act as primary contact with regulators, ensuring accurate and timely reporting.
  </li>
  <li>
   Oversee VASP license compliance and conduct regular risk assessments.
  </li>
  <li>
   Ensure timely and accurate regulatory reporting to VARA, including transaction reports, incident reports, and periodic returns.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  MLRO Duties
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Serve as the designated MLRO under UAE AML/CFT legislation.
  </li>
  <li>
   Lead AML/CTF programs, including STR filing with the UAE FIU.
  </li>
  <li>
   Implement CDD/EDD processes, transaction monitoring, and sanctions screening.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Governance &amp; Oversight
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Report regularly to the Board on compliance, risks, and regulatory updates.
  </li>
  <li>
   Advise on regulatory strategy and escalate any material issues.
  </li>
  <li>
   Manage compliance monitoring, testing, and audit programs.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Operations &amp; Risk Management
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Contribute to the review of new products/services from a compliance perspective.
  </li>
  <li>
   Manage monitoring, audits, and investigations of potential breaches.
  </li>
  <li>
   Maintain compliance registers, incident logs, and breach records.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Culture &amp; Training
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Develop and deliver compliance training for employees.
  </li>
  <li>
   Promote a culture of integrity and regulatory awareness.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <strong>
  What you'll need to bring
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Education - Bachelor's degree in Law, Finance, Business Administration, or a related field.
  </li>
  <li>
   Certifications - Professional compliance qualifications such as the ICA Diploma in Compliance, CAMS (Certified Anti-Money Laundering Specialist), or equivalent are a strong plus.
  </li>
  <li>
   Experience - At least 8 years in compliance within financial services, with proven MLRO responsibilities including AML/CFT program management, regulatory inspections, and Board-level reporting.
  </li>
  <li>
   Regulatory knowledge - In-depth understanding of UAE regulatory frameworks, particularly VARA regulations, Virtual Asset Service Provider requirements, and UAE AML/CFT legislation (Federal Decree-Law No. 20 of 2018 and Cabinet Resolution No. 10 of 2019).
  </li>
  <li>
   Global standards - Familiarity with FATF Recommendations, international crypto compliance guidance, and practical knowledge of blockchain, digital assets, and cryptocurrency trading operations.
  </li>
  <li>
   Skills - Strong regulatory judgment, ability to interpret complex regulations, and excellent written and verbal communication in English (Arabic is an advantage).
  </li>
  <li>
   Attributes - Proactive, self-motivated, high ethical standards, and strong analytical and problem-solving abilities.
  </li>
  <li>
   Work style - Able to operate independently, manage senior stakeholders, and adapt effectively to a fast-paced, evolving regulatory environment.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  The successful candidate must
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Pass VARA's Fit and Proper assessment.
  </li>
  <li>
   Obtain regulatory approval to act as Compliance Officer and MLRO.
  </li>
  <li>
   Maintain a clean regulatory and criminal record.
  </li>
  <li>
   Be eligible to work in the UAE.
  </li>
  <li>
   Meet VARA's minimum competency requirements for compliance personnel.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Benefits
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   International environment (English is the main language)
  </li>
  <li>
   100% health coverage
  </li>
  <li>
   Team events and offsites
   <br/>
   <br/>
  </li>
 </ul>
 Are you interested in this job but feel you haven't ticked all the boxes? Don't hesitate to apply and tell us in the cover letter section why we should meet!
 <br/>
 <br/>
 <strong>
  Here's What You Can Expect If You Apply
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   HR Call with our Tech Talent Acquisition (30')
  </li>
  <li>
   Technical Meeting on-site with our Chief Risk Officer (45')
  </li>
  <li>
   Technical Interview online with our Head of Compliance (45')
  </li>
  <li>
   Technical Interview online with the Chief of Staff to the COO (45')
  </li>
  <li>
   Wrap up interview with our HR (45')
   <br/>
   <br/>
  </li>
 </ul>
 On the agenda, discussions rather than trick questions! These moments of exchange will allow you to understand how Flowdesk works and its values. But they are also (and above all) an opportunity for you to present your career path and your expectations for your next job!
</div>


Compliance Officer & MLRO UAE (F/M/D)

Deriv.com

<div><p>Job Information</p>
<ul><div><p>Job Opening ID</p>
<div>ZR_2119_JOB
</div></div><div><p>Date Opened</p>
<div>22/09/2025
</div></div><div><p>Industry</p>
<div>Legal &amp; Compliance
</div></div><div><p>Job Type</p>
<div>Full time
</div></div><div><p>City</p>
<div>Dubai
</div></div><div><p>Province</p>
<div>-
</div></div><div><p>Country</p>
<div>United Arab Emirates
</div></div><div><p>Postal Code</p>
<div>-</div></div></ul></div>
<br><div><p>Job Description</p>
<div><div>As the Head of Compliance, Compliance Officer, and Money Laundering Reporting Officer (MLRO) for Deriv Capital Contracts and Currencies L.L.C, you will play a pivotal role in ensuring our firm operates with the highest standards of integrity and regulatory compliance. Based in Business Bay, you will oversee our full adherence to the Securities and Commodities Authority (SCA) regulatory framework, maintaining effective compliance programs and embedding a strong culture of governance across the organisation. This includes the design and implementation of robust anti-money laundering (AML) and counter-terrorist financing (CTF) controls, continuous monitoring of regulatory developments, and proactive engagement with the SCA and other relevant regulatory bodies. The role demands strategic leadership, meticulous attention to regulatory detail, and the ability to guide the business in navigating complex compliance requirements while safeguarding against financial crimes and regulatory breaches.</div><div></div><div><br>
AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo;AI at Deriv: Your future fuelled by innovation'.</div><p></p><div><b><br>
Your challenges:</b><br>
</div><ul><li><b>
Monitor and Analyse Regulatory Trends in the UAE: </b>Continuously track and evaluate regulatory developments and changes in key UAE markets, particularly those related to the Securities and Commodities Authority (SCA), to support Deriv&rsquo;s operational strategy and market expansion.<br>
</li><li><b>
Develop and Maintain Compliance and AML Frameworks: </b>Design, implement, and regularly update comprehensive regulatory compliance and anti-money laundering (AML) policies and procedures that align with the company&rsquo;s business model and UAE regulatory requirements.<br>
</li><li><b>
Ensure Ongoing Regulatory Compliance:</b> Stay abreast of updates in UAE financial legislation and SCA regulations, ensuring the company maintains full compliance through timely adjustments to internal practices and policies.<br>
</li><li><b>
Conduct Policy Reviews and Updates:</b> Perform regular evaluations and revisions of AML and compliance policies to ensure they remain effective, relevant, and aligned with evolving legal obligations.<br>
</li><li><b>
Manage Internal Reporting and External Filings: </b>Serve as the primary point of contact for internal reports related to suspected money laundering activities, conducting necessary investigations and filing reports with relevant regulatory authorities as required.<br>
</li><li><b>
Lead Risk Assessments and Internal Audits:</b> Execute detailed compliance risk assessments and internal audits to identify gaps, implement appropriate controls, and resolve risks related to AML and regulatory obligations, including conflicts of interest.<br>
</li><li><b>
Handle Regulatory Reporting and Board Communication:</b> Prepare and submit all required reports to regulatory bodies, while also providing quarterly compliance updates and strategic insights to the Company&rsquo;s Board of Directors.<br>
</li><li><b>
Oversee Compliance Training, Tech Integration &amp; Complaint Management:</b> Deliver continuous AML and compliance training for staff, utilize AI-based tools to enhance risk management and regulatory reporting, and manage customer complaints related to the UAE license with professionalism and regulatory care.</li></ul><p></p><div><b><br>
Requirements:</b><br>
</div><ul><li>
A university degree in CAMS or a similar certification<br>
</li><li>
10+ years of experience in a compliance role in financial services with good understanding of Corporate law, AML Federal Degree laws, SCA Regulations, and other relevant legislation in the jurisdiction<br>
</li><li>
Experience in dealing with regulatory bodies in the UAE, including but not limited to the SCA and the Virtual Assets Regulatory Authority (VARA)<br>
</li><li>
Bring a high degree of integrity and maturity to your professional interactions<br>
</li><li>
Possess excellent spoken and written English and Arabic communication skills<br>
</li><li>
Knowledge and experience on derivatives, crypto and virtual assets</li></ul><p></p><div><b><br>
Company culture:</b>
<br>
</div><ul><li>Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.<br>
</li><li>
Enjoy competitive compensation, professional development opportunities<br>
</li><li>
Be part of a company recognised for excellence and committed to career growth opportunities.</li></ul><div></div><div><br>
We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.</div><div></div><div><br>
Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here.</div></div></div><p></p>

Head of Compliance

GG Selection

The Role
<br>A superb international professional services firm is seeking an experienced Compliance Manager & Money Laundering Reporting Officer (MLRO) to strengthen its regulatory framework and oversee compliance operations across the Middle East. This pivotal role will ensure the firm maintains the highest standards of governance, regulatory compliance, and anti-money laundering (AML/CFT) practices. The successful candidate will also contribute strategically to corporate structuring projects and ongoing client service delivery, working closely with senior leadership and regulatory bodies. Key Responsibilities Regulatory Compliance & Risk Management • Lead the design and maintenance of a robust compliance framework aligned with UAE (ADGM/DIFC) and international regulations. • Manage clients’ annual regulatory obligations to ensure full compliance. • Monitor regulatory developments and advise management on potential impacts. • Oversee compliance risk assessments, control measures, and policy enhancements. • Act as the main liaison with regulators, authorities, and financial intelligence units. MLRO Duties • Serve as the firm’s primary point of contact for AML/CFT matters and suspicious activity reporting. • Develop and enforce AML/CFT policies and procedures in line with ADGM, DFSA, and UAE standards. • Conduct AML/CFT risk assessments and ensure robust KYC and client onboarding processes. Governance & Advisory • Advise on incorporation documents, resolutions, and filings to ensure legal and regulatory alignment. • Provide expert compliance guidance to clients and internal teams on corporate governance and ongoing obligations. Leadership & Culture • Lead, mentor, and develop the compliance team to drive operational excellence and a proactive compliance culture. • Deliver internal training to enhance compliance awareness and best practices across departments. • Champion integrity, accountability, and continuous improvement across all levels of the organization.
<br><br>
Requirements
<br>Education & Certifications • Bachelor’s degree in Law, Finance, or Business (mandatory). • Advanced degree in Compliance or Risk Management (preferred). • Certified AML Specialist (CAMS, ICA, or equivalent) – mandatory. Experience • 6–8 years’ experience in compliance, with 3–5 years in a leadership role. • Proven experience as MLRO within the UAE (ADGM or DIFC essential). • Strong background in professional services, financial institutions, or regulatory environments. • Demonstrated ability to manage and mentor compliance professionals. Knowledge & Skills • In-depth understanding of UAE regulatory frameworks (DFSA, ADGM). • Comprehensive knowledge of AML/CFT, FATF guidelines, sanctions regimes, and data protection laws. • Excellent stakeholder management and communication skills. • Strategic mindset with a focus on risk mitigation and operational efficiency. Why Join • Opportunity to lead the compliance function within a respected and expanding professional services firm. • Collaborative leadership culture with a focus on professional growth and innovation. • Exposure to multi-jurisdictional clients and complex regulatory environments. How to Apply: Submit your CV via GulfTalent, highlighting relevant regulatory experience and MLRO credentials. Only shortlisted candidates will be contacted.
<br><br>
About the company
<br>GG Selection is a search partner with an international presence, clients in diverse industries, and a network of talent for all levels of seniority and experience. Were not limited by industry or geography, and we treat every brief and every client like the individual case it is never making assumptions or taking anything for granted, and always tailoring our service to the needs we discover.

Compliance Manager & MLRO

Bybit

<div>
 <p>
  <strong>
   About the Role
  </strong>
 </p>
 <p>
  We are seeking an experienced
  <strong>
   Compliance Manager
  </strong>
  to join our team and take ownership of regulatory compliance across multiple jurisdictions. This role will carry
  <strong>
   MLRO (Money Laundering Reporting Officer) responsibilities
  </strong>
  and will play a key part in
  <strong>
   regulatory license applications
  </strong>
  (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.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   1. MLRO Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Act as the appointed
   <strong>
    MLRO
   </strong>
   for relevant licensed entities.
  </li>
  <li>
   Monitor transactions, review alerts, and oversee AML/CFT investigations.
  </li>
  <li>
   Ensure timely submission of
   <strong>
    Suspicious Transaction Reports (STRs)
   </strong>
   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>
 <p>
  <strong>
   2. Licensing &amp; Regulatory Affairs
  </strong>
 </p>
 <ul>
  <li>
   Lead and manage
   <strong>
    license application processes
   </strong>
   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>
 <p>
  <strong>
   3. General Compliance Management
  </strong>
 </p>
 <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>
 <p>
  <strong>
   Requirements
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Law, Finance, Business, or related discipline.
  </li>
  <li>
   Minimum
   <strong>
    3-5 years of compliance/AML experience
   </strong>
   in financial services, fintech, or virtual assets.
  </li>
  <li>
   Prior
   <strong>
    MLRO or Deputy MLRO experience
   </strong>
   is strongly preferred.
  </li>
  <li>
   Proven track record in handling
   <strong>
    regulatory license applications
   </strong>
   .
  </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
   <strong>
    CAMS, ICA, or equivalent
   </strong>
   are an advantage.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Why Join Us
  </strong>
 </p>
 <p>
  At Bybit, we are committed to fostering a supportive and enriching work environment.
 </p>
 <p>
  Our benefits include:
 </p>
 <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)

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