Details of the Organization

Founded in March 2018, Bybit has rapidly emerged as one of the world’s leading cryptocurrency derivatives exchanges, trusted by over 70 million registered users

Details of the Job/Internship

Bybit is hiring for the position of Compliance Analyst with 2-4 years of experience to join their office remotely. 

Role and Responsibilities

• Law Enforcement Response:
• Manage and respond promptly to inquiries, production orders, and notices from Indian Law Enforcement Agencies (LEAs) and the Financial Intelligence Unit (FIU-IND) in accordance with applicable legal requirements.
• Regulatory Documentation & Audit Trail:
• Maintain detailed logs, internal trackers, and correspondence related to regulatory and enforcement actions to ensure audit readiness and full traceability.
• Cross-Functional Collaboration:
• Coordinate with internal teams including legal, compliance, engineering, risk, and operations to prepare accurate and compliant responses to regulatory queries.
• Internal Compliance Support:
• Assist in internal audits and reviews to evaluate and strengthen the organization’s AML/CFT (Anti-Money Laundering / Countering the Financing of Terrorism) controls and processes.
• Regulatory Reporting:
• Support the preparation and submission of mandated reports such as Suspicious Transaction Reports (STRs) and regular compliance updates to relevant authorities.
• Compliance Monitoring:
• Monitor ongoing obligations under Indian Virtual Digital Asset (VDA) regulations and proactively identify compliance risks and issues.
• Process Optimization:
• Contribute to refining compliance workflows and protocols based on evolving regulatory expectations and insights from day-to-day operations.

Eligibility

Experience:

• 2–4 years in compliance, AML, or regulatory liaison roles, preferably in the crypto, fintech, or broader financial services industry.

Legal & Regulatory Acumen:

• Strong knowledge of the Prevention of Money Laundering Act (PMLA), 2002, especially as it applies to Virtual Digital Asset Service Providers (VDASPs).

Hands-on Regulatory Experience:

• Prior experience handling FIU-IND submissions, LEA communications, and similar regulatory interactions is highly preferred.

Crypto Industry Knowledge:

• Understanding of the VDA landscape, crypto exchange operations, and related compliance requirements.

Technical Coordination:

• Familiarity with user data architecture, wallet tracing, APIs, or log management to effectively liaise with technology teams.

Communication Skills:

• Excellent written and verbal communication with strong documentation and process tracking capabilities.

Compliance Mindset:

• Detail-oriented, proactive, and discreet with the ability to manage confidential matters and demonstrate a strong problem-solving orientation.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Remote

Application and Registration Details

After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.

Incase you find any issue with the application process, please contact: [email protected] 

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