Bybit
FinTech
MoneyLaunderingReportingOfficer(MLRO),Georgia
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Money Laundering Reporting Officer (MLRO), Georgia at Bybit. Skills: AML/CFT compliance, Regulatory requirements, Risk mitigation. Develop AML/CFT framework. Implement AML/CFT framework”
Industry & Context.
Analytical skills; Investigative skills; Problem-solving skills
What They're Looking For.
Must Have
Bachelor's degree in Law, Minimum 5 years AML/CFT compliance experience, Knowledge of Georgian AML/CFT legislation, Knowledge of FATF standards, Practical experience designing risk assessment methodologies, Practical experience implementing KYC/EDD frameworks, Familiarity with payment operations, Familiarity with fraud prevention, Familiarity with customer authentication, Proficient in AML systems, Proficient in KYC tools, Proficient in case management
Nice to Have
AML/CFT certifications, Experience within a PSP
What You'll Do.
Develop AML/CFT framework
Implement AML/CFT framework
Maintain AML/CFT framework
Monitor payment transactions
Report suspicious activity
Oversee customer complaints process
Coordinate with internal teams
Engage when complaints indicate risks
Conduct customer risk assessment
Conduct product risk assessment
Conduct payment channel risk assessment
Conduct jurisdictional risk assessment
Implement risk mitigation measures
Oversee CDD processes
Oversee EDD processes
Oversee ongoing due diligence
Design KYC onboarding journey
Improve KYC onboarding journey
Ensure AML/CFT controls in payment operations
Ensure compliance with PSP licensing
Ensure compliance with regulatory obligations
Liaise with regulators
Manage regulatory reporting
Maintain records of audits
Maintain records of investigations
Maintain records of remediation actions
Deliver AML/CFT training
Assess effectiveness of AML/CFT framework
Identify gaps in policies
Identify gaps in procedures
Identify gaps in systems
Report findings to senior management
Propose action plans to remediate deficiencies
Update internal controls
How You'll Work.
Team & Collaboration
Coordinate with internal teams; Engage with regulators; Engage with senior management
Communication Scope
Engage confidently with regulators; Engage effectively with regulators; Engage confidently with senior management; Engage effectively with senior management
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. Money Laundering Reporting Officer (MLRO), Georgia Key Responsibilities Develop, implement, and maintain the company’s AML/CFT framework. Monitor payment transactions, investigate alerts, and report suspicious activity (STRs/SARs) to the Financial Monitoring Service of Georgia. Oversee the customer complaints process, coordinating with internal teams to ensure timely responses, and engage when complaints indicate potential AML/CFT risks. Conduct customer, product, payment channel, and jurisdictional risk assessments; implement risk mitigation measures. Oversee CDD, EDD, and ongoing due diligence processes. Design and continuously improve the KYC onboarding journey, including Customer Risk Assessment (CRA) methodology. Ensure AML/CFT controls are embedded in payment operations, including fraud prevention and strong c
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