Senior Compliance Specialist
hace 2 semanas
About UsEstablished 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.Job Description: The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML) and other financial crimes prevention standards. This role is critical in mitigating the risks associated with non-compliance and ensuring that the crypto exchange maintains a strong reputation.Key Responsibilities:Develop and implement the company's compliance program, ensuring adherence to regulations.Monitor changes in regulatory and legal requirements affecting the business.Oversee the preparation of regulatory reports and filings.Conduct internal compliance audits and assessments.Educate employees on compliance standards and best practices.Report non-compliance issues to senior management and regulatory bodies.Requirements:At least 5 years of experience in compliance, particularly in financial institutions or crypto exchanges.An undergraduate degree in law, finance, or a related field.Knowledge of anti-money laundering (AML) regulations and risk management.Ability to effectively communicate compliance requirements to various stakeholders.Why Join UsAt 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.
-
Senior Compliance Specialist
hace 1 día
Mexico City Lago A tiempo completoA global compliance consulting firm is looking for a Senior Compliance Specialist to ensure all client and company operations comply with federal regulations. The role involves researching laws, drafting compliance documents, and mentoring junior team members. Applicants should possess strong communication skills and a Bachelor’s degree, along with 5+...
-
Remote FinCrime Senior Compliance Specialist | AML
hace 3 semanas
Mexico City Deel A tiempo completoA leading global HR platform is seeking a FinCrime Senior Compliance Specialist to monitor financial transactions and develop compliance programs. The ideal candidate will have over 5 years of experience in financial crime compliance or related roles, and strong analytical and communication skills. This role offers flexible remote work options and...
-
Senior Compliance Specialist
hace 2 semanas
Mexico City Bybit A tiempo completoAbout 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...
-
Compliance Specialist
hace 4 semanas
Mexico City KONE A tiempo completoFounded in 1910, is a global leader that provides elevators, escalators and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle. Our mission is to improve the flow of urban life and make our world's cities better places to live by providing innovative solutions that help...
-
FinCrime Senior Compliance Specialist
hace 3 semanas
Mexico City Deel A tiempo completoFinCrime Senior Compliance Specialist – Deel Deel is the all‑in‑one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With...
-
FinCrime Senior Compliance Specialist
hace 3 semanas
Mexico City Deel A tiempo completoFinCrime Senior Compliance Specialist – Deel Deel is the all‑in‑one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With...
-
Compliance Specialist
hace 4 semanas
Mexico City Changan Mexico A tiempo completoPosition Summary The Compliance Specialist is responsible for ensuring that the company fully complies with Mexican automotive regulations, environmental and labor laws, data privacy requirements, and anti–money laundering (AML) obligations. This role supports internal control, risk assessments, legal documentation, and provides training to strengthen a...
-
Compliance Specialist
hace 4 semanas
Mexico City Changan Mexico A tiempo completoPosition Summary The Compliance Specialist is responsible for ensuring that the company fully complies with Mexican automotive regulations, environmental and labor laws, data privacy requirements, and anti–money laundering (AML) obligations. This role supports internal control, risk assessments, legal documentation, and provides training to strengthen a...
-
Compliance Specialist
hace 1 semana
Mexico City Changan Mexico A tiempo completoPosition SummaryThe Compliance Specialist is responsible for ensuring that the company fully complies with Mexican automotive regulations, environmental and labor laws, data privacy requirements, and anti–money laundering (AML) obligations. This role supports internal control, risk assessments, legal documentation, and provides training to strengthen a...
-
Senior Financial Specialist
hace 4 semanas
Mexico City FinVolution A tiempo completoSenior Financial Specialist Main Job Duties: Maintain banking relationships with various banks in order to streamline bank account’s management; Conduct tax and related compliance reporting timely and accurately; Conduct financial reporting on a monthly, quarterly & yearly basis; In charge of coordination with HR, Legal, External Auditors and Tax...
