Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics
Bybit Fintech Limited is hiring a Compliance Officer to ensure the organization adheres to applicable laws and regulations, particularly anti-money laundering (AML) and financial crime prevention standards. This role mitigates risks of non-compliance and helps maintain a
A prominent fintech company is seeking a Compliance Officer in Mexico. The role involves developing compliance programs, monitoring regulatory changes, and conducting audits to mitigate risks associated with non-compliance. Candidates should have a degree in law
3Commas.Iois a leading developer of cryptocurrency trading software, building the leading automation platform for crypto trading—turning complex markets into simple yet powerful algorithmic strategies.Our AI-driven bots (DCA, Grid, Signal), deep integrations with TradingView, and a robust
Is a leading developer of cryptocurrency trading software, building the leading automation platform for crypto trading—turning complex markets into simple yet powerful algorithmic strategies. Our AI-driven bots (DCA, Grid, Signal), deep integrations with TradingView, and a
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer
Bybit is looking for a P2P Business Developer in Mexico City to drive the growth and expansion of its P2P business. Key responsibilities include acquiring top-tier P2P merchants, conducting market research, and building strategic partnerships. The ideal