Lead Compliance Specialist, Peru

About this role

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. Job Description : The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML) and other financial crimes prevention standards.

This role is critical in mitigating the risks associated with non-compliance and ensuring that the crypto exchange maintains a strong reputation. Key Responsibilities : Develop and implement the company’s compliance program, ensuring adherence to regulations. Monitor changes in regulatory and legal requirements affecting the business. Oversee the preparation of regulatory reports and filings. Conduct internal compliance audits and assessments.

Educate employees on compliance standards and best practices. Report non-compliance issues to senior management and regulatory bodies. Requirements : At least 5 years of experience in compliance, particularly in financial institutions or crypto exchanges. An undergraduate degree in law, finance, or a related field. Knowledge of anti-money laundering (AML) regulations and risk management. Ability to effectively communicate compliance requirements to various stakeholders.