Bybit
The Deputy AMLO MiFID supports the MLRO in fulfilling anti-financial crime obligations for an FMA-supervised investment firm, bridging AML/CTF compliance under FM-GwG and MiFID II regulatory requirements. This role involves overseeing KYC processes, managing suspicious activity reporting, conducting quality assurance reviews, and liaising with regulatory authorities. The position requires strong expertise in Austrian financial regulations and a proven track record in second-line-of-defence compliance.
Headquarters
United Kingdom
Crypto trading experience elevated. Buy, sell, trade BTC, altcoins & NFTs. Get access to the spot and futures market or stake your coins securely.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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