Bybit X GmbH
FinTech
DeputyAMLOMiFID
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Deputy AMLO MiFID at Bybit X GmbH. Skills: AML, MiFID II, Compliance, Risk assessment. Support MLRO. Fulfill anti-financial crime obligations”
Industry & Context.
FMA fit and proper
What They're Looking For.
Must Have
Pass FMA fit, Clean criminal record
Nice to Have
AML/CTF professional certification, Prior Deputy AMLO experience, Prior Deputy MLRO experience, Prior WAG 2018 compliance officer experience, Knowledge of MiFID II product governance, Knowledge of suitability frameworks, Knowledge of investor protection frameworks, Familiarity with Austrian FMA licensing, Experience with derivatives, Experience with leveraged products, Experience with crypto-asset services, Understanding of MAR
What You'll Do.
Fulfill anti-financial crime obligations
Ensure tipping-off prevention
Handle law enforcement requests
Handle sanctions-related obligations
Conduct risk assessments
Document risk assessments
Manage product approval process
Manage distributor feedback
How You'll Work.
Team & Collaboration
Cross-functional teams; Internal departments
Full Job Description
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance. Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution. Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services. About the Company Bybit X GmbH is the MiFID II investment firm entity of the Bybit EU Group, applying to the FMA for authorisation under WAG 2018. Bybit X will serve as the sole contractual counterparty for all derivative contracts concluded on the Bybit EU platform, providing investment services to EU clients. Operating alongside Bybit EU GmbH (CASP/MiCA) and Bybit Payments GmbH (EMI), Bybit X is part of a fully regulated Austrian financial services group committed to the highest standards of compliance and investor protection. Position Overview The Deputy MLRO (Deputy AMLO) at Bybit X GmbH supports the MLRO in fulfilling all anti-financial crime obligations applicable to an FMA-supervised investment firm. This is a named key function holder role subject to FMA fit maintain SAR register; ensure tipping-off preventi
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