Digital Assets Compliance
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About Us

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 service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.

Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Job Description:

Lead Payment Risk Operations

• Lead payment risk operations across the end-to-end payment lifecycle, covering transaction, fund flow, and process-related risks. Through routine monitoring, rule-based alerts, and case analysis, identify representative payment risk scenarios, summarize risk patterns and behavioral characteristics, and propose actionable risk control optimization recommendations.

Risk Review & Process Optimization

• Conduct professional reviews and risk assessments of materials submitted for potentially high-risk users or transactions. Analyze review quality, approval rates, and risk outcomes to continuously identify gaps in review rules and workflows, drive improvements in review processes and risk control product capabilities, and reduce ineffective or low-value review tickets.

Case Analysis & Investigation

• Leverage payment risk and operational analytics tools to identify and conduct in-depth analysis of payment risk cases. Reconstruct abnormal transaction behaviors and fund flow paths, restore the full risk occurrence chain, accurately characterize case features, and propose targeted payment risk prevention and mitigation solutions.

Risk Monitoring & Early Warning

• Continuously monitor payment risk trends, risk strategy performance, and operational process effectiveness. Contribute to the development of payment risk early-warning capabilities to proactively identify emerging risk signals and, through the combination of risk operations and strategy deployment, enhance overall payment risk detection and control efficiency.

Cross-Functional Collaboration

• Work closely with Business, Product, Engineering, Legal, and Compliance teams to systematically refine payment risk strategies and control requirements, embed risk controls into core payment processes and new product launches, and jointly ensure the security and stability of payment operations.

Qualifications:

Education

• Bachelor’s degree or above in Computer Science, Mathematics, Statistics, Finance, or related fields preferred.

Experience

• 3+ years of experience in risk management, with a background in financial services, fintech, or consulting.
• Prior experience in payment risk case analysis, transaction review, or fund risk handling is highly preferred.

Skills & Competencies:

Technical Skills

• Proficient in data analysis tools such as Hive, SQL, and Excel, with the ability to perform basic data analysis and issue diagnosis.

Risk Expertise

• Solid understanding of payment risk operations frameworks and payment risk case analysis methodologies.
• Familiarity with common payment fraud and abnormal transaction patterns, with the ability to identify key risk leverage points.
• Capable of rapidly deploying risk rules or control strategies and validating their effectiveness.

Soft Skills

• Strong logical thinking and risk sensitivity, with the ability to quickly identify payment risk behaviors, reconstruct risk paths, and summarize risk characteristics.
• Strong communication and cross-functional collaboration skills, able to clearly articulate risk requirements and drive alignment and execution across teams.
• Strong interest in the payment risk domain, with a continuous learning mindset and close attention to emerging technologies, business models, and regulatory developments.
• Detail-oriented, highly responsible, and resilient under pressure, with the ability to perform effectively in high-intensity and complex environments.

Why Join Us

At Bybit, we are committed to fostering a supportive and enriching work environment.

Our benefits include:

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.