--- title: Money Laundering Reporting Officer (MLRO) – VASP at Bybit description: We are seeking an experienced MLRO to lead and oversee the AML/CFT framework of our Virtual Asset Service Provider (VASP) operations in Georgia. The MLRO will ensure full compliance with Georgian AML --- # Money Laundering Reporting Officer (MLRO) – VASP **Company:** Bybit **Location:** Tbilisi, Georgia **Posted:** 2026-08-18 **Apply by:** 2026-10-02 [Apply / View original posting](https://www.linkedin.com/jobs/view/4454932099) ## Job description We are seeking an experienced MLRO to lead and oversee the AML/CFT framework of our Virtual Asset Service Provider (VASP) operations in Georgia. The MLRO will ensure full compliance with Georgian AML legislation and regulatory requirements of the National Bank of Georgia and the Financial Monitoring Service of Georgia, in line with international standards including the Financial Action Task Force recommendations. Key Responsibilities Develop, implement, and maintain the company’s AML/CFT framework. Monitor, investigate, and report suspicious activities and transactions (SARs/STRs) to the Financial Monitoring Service of Georgia. Conduct customer, product, and jurisdictional risk assessments and implement mitigation measures. Oversee CDD, EDD, and ongoing due diligence processes. Design and continuously improve the KYC onboarding journey, including Customer Risk Assessment (CRA) methodology. Ensure compliance with VASP licensing and ongoing regulatory obligations. Act as the primary liaison with regulators and manage inspections, audits and regulatory reporting. Maintain records of audits, investigations and remediation actions, ensuring all cases are tracked and auditable. Deliver AML/CFT training across the organization. Ensure AML/KYC systems and controls align with local regulatory requirements. Regularly assess the effectiveness of the AML/CFT framework, identify gaps in policies, procedures, and systems, report findings to senior management, and propose practical action plans to remediate deficiencies. Update internal controls in line with regulatory changes and emerging financial crime risks. Requirements: Bachelor’s degree in Law, Finance, Economics, or a related field; AML/CFT certifications (e.g., CAMS) are highly preferred. Minimum 3 years of AML/CFT compliance experience within a VASP, fintech, or regulated financial institution. Strong knowledge of Georgian AML/CFT legislation and regulatory requirements, as well as FATF standards. Practical experience designing and implementing risk assessment methodologies and KYC/EDD frameworks. Solid understanding of virtual assets, blockchain technology, and related products (experience with crypto derivatives is an advantage). Strong analytical, investigative, and regulatory communication skills. High level of integrity and professional independence, with the ability to engage confidently and effectively with regulators and senior management. --- 🔔 [Monitor similar jobs on Gurify](https://gurify.com/?utm_source=techgeo&utm_medium=jobboard&utm_campaign=monitor_similar&role=Money+Laundering+Reporting+Officer+%28MLRO%29+%E2%80%93+VASP) — get alerted when matching roles are posted in Georgia. ```json {"@context":"https://schema.org/","@type":"JobPosting","title":"Money Laundering Reporting Officer (MLRO) – VASP","description":"

We are seeking an experienced MLRO to lead and oversee the AML/CFT framework of our Virtual Asset Service Provider (VASP) operations in Georgia. The MLRO will ensure full compliance with Georgian AML legislation and regulatory requirements of the National Bank of Georgia and the Financial Monitoring Service of Georgia, in line with international standards including the Financial Action Task Force recommendations. Key Responsibilities Develop, implement, and maintain the company’s AML/CFT framework. Monitor, investigate, and report suspicious activities and transactions (SARs/STRs) to the Financial Monitoring Service of Georgia. Conduct customer, product, and jurisdictional risk assessments and implement mitigation measures. Oversee CDD, EDD, and ongoing due diligence processes. Design and continuously improve the KYC onboarding journey, including Customer Risk Assessment (CRA) methodology. Ensure compliance with VASP licensing and ongoing regulatory obligations. Act as the primary liaison with regulators and manage inspections, audits and regulatory reporting. Maintain records of audits, investigations and remediation actions, ensuring all cases are tracked and auditable. Deliver AML/CFT training across the organization. Ensure AML/KYC systems and controls align with local regulatory requirements. Regularly assess the effectiveness of the AML/CFT framework, identify gaps in policies, procedures, and systems, report findings to senior management, and propose practical action plans to remediate deficiencies. Update internal controls in line with regulatory changes and emerging financial crime risks. Requirements: Bachelor’s degree in Law, Finance, Economics, or a related field; AML/CFT certifications (e.g., CAMS) are highly preferred. Minimum 3 years of AML/CFT compliance experience within a VASP, fintech, or regulated financial institution. Strong knowledge of Georgian AML/CFT legislation and regulatory requirements, as well as FATF standards. Practical experience designing and implementing risk assessment methodologies and KYC/EDD frameworks. Solid understanding of virtual assets, blockchain technology, and related products (experience with crypto derivatives is an advantage). Strong analytical, investigative, and regulatory communication skills. High level of integrity and professional independence, with the ability to engage confidently and effectively with regulators and senior management.

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