Bybit - Lead AML Product Specialist

Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia4w ago

In Office Staff APAC Cryptocurrency Fintech AML Analyst Reporting Team Management Learning & Development Case Management Process Optimization

Requirements

• 6+ years of experience in AML, financial crime, compliance technology, product management or a related field. • Strong understanding of AML operations, including transaction monitoring, investigations, KYC/KYB/EDD and suspicious transaction reporting. • Experience improving or implementing AML systems, workflows or operational processes. • Experience working with AI, automation or data-driven solutions. • Strong product management, analytical and problem-solving skills. • Ability to translate AML operational needs into practical technology solutions. • Strong technology mindset and a track record of using new tools to improve how work is performed. • Experience in crypto, payments, fintech or financial services is preferred. • Why Join UsAt 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.

Responsibilities

• Own and prioritise product and process improvement initiatives across AML operations. • Review existing workflows and identify opportunities to simplify, automate or improve how work is performed. • Drive end-to-end improvements across transaction monitoring, investigations, KYC/EDD, STR/SAR preparation, sanctions screening and case management. • Work directly with AML teams to understand operational pain points and redesign workflows where appropriate. • Translate AML and regulatory requirements into clear product requirements for Engineering, Data and AI teams. • Develop practical solutions that reduce repetitive manual work and improve the quality and consistency of AML reviews. • Embed AI-enabled tools into relevant AML workflows and ensure they are adopted in day-to-day operations. • Ensure appropriate controls, human review, escalation and auditability are built into new processes. • Track outcomes such as analyst productivity, turnaround time, false-positive reduction, investigation quality and control effectiveness. • Be accountable for demonstrating meaningful application of AI and automation across the AML workstreams under the role’s remit.

Benefits

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