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Deputy AMLO MiFID

bybit · Vienna, Austria · Vienna
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<div class="content-intro"><p><strong>About Us</strong></p> <div data-page-id="HladdPLXIoNz4nxkqkCuk4rAs8v" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-XCikdRR2xoZIjdxtCKcuOflrs8d">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.</div> <div class="ace-line ace-line old-record-id-IF06dI0MPoBwYfxbZ4zui13HsoC"> </div> <div class="ace-line ace-line old-record-id-X5EbdOwvMoYuOmxQBbuueUEDsDd">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.</div> <div class="ace-line ace-line old-record-id-LtVud2dO7oglqJxxZoOucqjJsPc"> </div> <div class="ace-line ace-line old-record-id-RMHkdm4bPo66l3xMVO8ui1o8sle">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.</div> </div></div><div data-zone-id="0" data-line-index="0" data-line="true"><strong>About the Company</strong></div> <div data-zone-id="0" data-line-index="1" data-line="true">Bybit X GmbH is the MiFID II investment firm entity of the Bybit EU Group, applying to the FMA for authorisation under WAG 2018. Bybit X will serve as the sole contractual counterparty for all derivative contracts concluded on the Bybit EU platform, providing investment services to EU clients. Operating alongside Bybit EU GmbH (CASP/MiCA) and Bybit Payments GmbH (EMI), Bybit X is part of a fully regulated Austrian financial services group committed to the highest standards of compliance and investor protection.</div> <div data-zone-id="0" data-line-index="2" data-line="true"><strong>Position Overview</strong></div> <div data-zone-id="0" data-line-index="3" data-line="true">The Deputy MLRO (Deputy AMLO) at Bybit X GmbH supports the MLRO in fulfilling all anti-financial crime obligations applicable to an FMA-supervised investment firm. This is a named key function holder role subject to FMA fit & proper assessment under WAG 2018 and FM-GwG.</div> <div data-zone-id="0" data-line-index="4" data-line="true">The role sits at the intersection of two distinct compliance frameworks:</div> <ul> <li class="temp-li bullet1" data-line="true" data-list="bullet1"><strong>AML/CTF under FM-GwG — </strong>the MLRO function, including STR reporting to the Austrian A-FIU</li> </ul> <ul> <li class="temp-li bullet1" data-line="true" data-list="bullet1"><strong>MiFID II / WAG 2018 compliance function — </strong>investor protection, conduct, product governance, and organisational requirements</li> </ul> <div data-zone-id="0" data-line-index="7" data-line="true">The Deputy MLRO must be capable of supporting both dimensions, either in a combined role (if independence requirements under WAG 2018 Art. 29 / ESMA guidelines are met) or in close coordination with the WAG 2018 Compliance Officer.</div> <div data-zone-id="0" data-line-index="8" data-line="true"><strong>Key Responsibilities</strong></div> <div data-zone-id="0" data-line-index="9" data-line="true"><strong>1. AML/CTF Compliance</strong></div> <ul> <li class="temp-li bullet1" data-line="true" data-list="bullet1">Support the MLRO in implementing and maintaining AML/CTF policies and procedures compliant with FM-GwG, the EU AMLD framework, and applicable FMA guidance</li> </ul> <ul> <li class="temp-li bullet1" data-line="true" data-list="bullet1">Oversee CDD, EDD, and ongoing monitoring for investment firm clients, including appropriateness assessments intersecting with KYC data</li> </ul> <ul> <li class="temp-li bullet1" data-line="true" data-list="bullet1">Act as deputy responsible person (verantwortliche Person) under FM-GwG § 9 — maintain regulatory standing and continuing education requirements per FMA expectations</li> </ul> <ul> <li class="temp-li bullet1" data-line="true" data-list="bullet1">Manage STR/SAR submissions to the Austrian A-FIU (Geldwäschemeldestelle); maintain SAR register; ensure tipping-off prevention</li> </ul> <ul> <li class="temp-li bullet1" data-line="true" data-list="bullet1">Handle law enforcement requests and sanctions-related obligations (EU Sanctions Regulation, FM-GwG screening requirements)</li> </ul> <ul> <li class="temp-li bullet1" data-line="true" data-list="bullet1">Conduct and document risk assessments for investment firm products, clients, and distribution channels</li> </ul> <ul> <li class="temp-li bullet1" data-line="true" data-list="bullet1">Product governance: product approval process, target market definition, distributor feedback</li> </ul> <div data-zone-id="0" data-line-index="17" data-line="true"><strong>2. Quality Assurance & Second

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