Enterprise Risk Monitoring AnalystAbout UsEstablished in March 2018, Bybit is one of the fastest-growing cryptocurrency exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can access an ultra-fast matching engine, excellent customer service, and multilingual community support.We provide innovative online spot and derivatives trading services, staking products, and API support to retail and institutional clients worldwide, striving 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 human trading environment for our users. Built on customer-centric principles, our platform is designed using best-in-class infrastructure to ensure a safe, transparent, and efficient trading experience.Today, Bybit stands among the most trusted and transparent cryptocurrency exchanges in the industry, with a growing operational presence across Europe.Position OverviewAs an Enterprise Risk Monitoring Analyst (AML Focus), you will play a key role in identifying, evaluating, and monitoring anti money laundering (AML) and counter terrorist financing (CTF) risks across the organization.This role bridges enterprise risk management and AML compliance, ensuring that emerging risks, regulatory changes, and operational exposures are captured and effectively mitigated. You will work closely with the AML Officer, Chief Risk Officer, and Compliance teams to ensure that the risk framework remains compliant with EU and Austrian (FMA) requirements, including the AMLR, MiCA, and EBA AML Guidelines.Key ResponsibilitiesMonitor and maintain AML/CFT risk data, including inputs from the Entity-Wide Risk Assessment (EWRA) and other risk reports.Identify, assess, and document emerging AML/CTF risks stemming from business changes, regulatory developments, or new product launches.Review and analyze regulatory updates (EBA Guidelines, AMLR, MiCA, FATF, FMA circulars) to determine potential risk impacts.Support the updating of AML and enterprise risk registers, ensuring risks are clearly defined, rated, and assigned to control owners.Track Key Risk Indicators (KRIs) and assist in producing risk dashboards and management reports.Work with Compliance and Operations teams to develop risk mitigation flows and ensure timely remediation of identified issues.Assist in maintaining and improving risk policies, procedures, and control documentation, ensuring consistency with FMA and EU expectations.Participate in risk assessments for new initiatives, products, or third-party vendors relevant to AML processes.Support the preparation of materials for internal teams or regulatory reviews related to AML/CFT risk management.Take ownership of follow-up actions to ensure identified risks are effectively managed and closed.Qualifications3–5 years of experience in AML, risk management, compliance monitoring, or audit, ideally within financial services, fintech, or crypto.Solid understanding of AML/CFT principles, enterprise risk management, and regulatory frameworks (EU AMLD/AMLR, MiCA, EBA Guidelines, FM-GwG).Experience working with Entity-Wide Risk Assessments (EWRA), risk registers, or similar compliance monitoring tools.Ability to interpret and summarize regulatory developments and translate them into actionable risk implications.Strong analytical, organizational, and communication skills - able to work across departments and present findings clearly.Excellent command of English (written and spoken); German language is a plus.Why Join BybitAt Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include:Modern Hub: initially working from home, we are in the process of reviewing our hub location.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.