Lead Compliance Specialist, Peru
bybit • LATAM - Remote
No Relocation
Posted: September 7, 2026
Job Description
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:
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Develop and implement the company’s compliance program, ensuring adherence to regulations.
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Monitor changes in regulatory and legal requirements affecting the business.
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Oversee the preparation of regulatory reports and filings.
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Conduct internal compliance audits and assessments.
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Educate employees on compliance standards and best practices.
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Report non-compliance issues to senior management and regulatory bodies.
Requirements:
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At least 5 years of experience in compliance, particularly in financial institutions or crypto exchanges.
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An undergraduate degree in law, finance, or a related field.
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Knowledge of anti-money laundering (AML) regulations and risk management.
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Ability to effectively communicate compliance requirements to various stakeholders.
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Residents of Peru