Bybit
Compliance Officer, India
APAC
UTC+5 to UTC+12 Full time
Mid level
- Where you can live
- APAC - Remote
- Working hours
- Overlap with UTC+5 to UTC+12
- Salary
- Not published
- Posted
- September 14, 2026
Web3
Summary from the posting
The role will serve as the designated Principal Officer under applicable Indian AML requirements, with responsibility for regulatory reporting, AML governance and engagement with FIU-IND.
Key Responsibilities
Act as the designated Principal Officer / MLRO, overseeing compliance with the PMLA, PML Rules and applicable FIU-IND requirements.
Own and maintain the AML/CFT/CPF framework, including policies, risk assessments, transaction monitoring and supporting controls.
Oversee regulatory reporting to FIU-IND, including STR, CTR and other applicable filings.
Oversee KYC/KYB, CDD/EDD, sanctions screening and customer risk frameworks.
This is a short summary. The full description, requirements and the application form are on Bybit's own career page.