Lead Compliance & AML Specialist, El Salvador (Buenos Aires)

Lead Compliance & AML Specialist, El Salvador (Buenos Aires)

19 oct
|
Bybit
|
Buenos Aires

19 oct

Bybit

Buenos Aires

Bybit is seeking a Compliance Officer to oversee AML/CFT, sanctions, and regulatory compliance for its El Salvador operations. The role ensures adherence to local obligations across VASP and EMI activities and drives a culture of compliance. The candidate will develop policies, conduct risk assessments, manage due diligence, and support audits while coordinating with regulators and internal teams.

Fluency in Spanish and English is required.

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📌 Lead Compliance & AML Specialist, El Salvador (Buenos Aires)
🏢 Bybit
📍 Buenos Aires

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