MLRO, Georgia

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 customer authentication.

Ensure compliance with PSP licensing and ongoing regulatory obligations.

Act as the primary liaison with regulators and manage inspections, audits and regulatory reporting.

Maintain records of audits, investigations and remediation actions, ensuring all cases are tracked and auditable.

Deliver AML/CFT training across the organization.

Regularly assess the effectiveness of the AML/CFT framework, identify gaps in policies, procedures, and systems, report findings to senior management, and propose practical action plans to remediate deficiencies.

Update internal controls in line with regulatory changes and emerging financial crime risks.

Requirements:

Bachelor’s degree in Law, Finance, Economics, or a related field; AML/CFT certifications (e.g., CAMS) are highly preferred.

Minimum 5 years