AML Expert, Process Excellence

Bybit
Vilnius
Workplace: OnsiteFull timeFunction: Communications, PR & CommunityExperience: 7+ yearsEducation: certificationSkills: ["Process analysis","Stakeholder management","Risk-oriented thinking","Communication","Regulatory challenge"]

Own AML/CTF process excellence within the second line of defense by mapping and assessing end-to-end workflows (CDD, transaction monitoring, screening, SAR, and ongoing due diligence). Identify inefficiencies, control gaps, duplication, and regulatory exposure, then translate findings into prioritized, measurable improvement proposals. Challenge first-line teams, act as internal AML/CTF subject matter authority, and support audits, examinations, and the AFC risk assessment cycle.

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FursaFursa
Bybit
Bybit
7 hours ago

AML Expert, Process Excellence

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Own AML/CTF process excellence within the second line of defense by mapping and assessing end-to-end workflows (CDD, transaction monitoring, screening, SAR, and ongoing due diligence). Identify inefficiencies, control gaps, duplication, and regulatory exposure, then translate findings into prioritized, measurable improvement proposals. Challenge first-line teams, act as internal AML/CTF subject matter authority, and support audits, examinations, and the AFC risk assessment cycle.
Location: Vilnius
Workplace: Onsite
Employment Type: Full time
Job Function: Communications, PR & Community
Seniority: Mid level

Key Responsibilities

  • •Map and critically assess AML/CTF processes end-to-end (CDD, transaction monitoring, screening, SAR, and ongoing due diligence) to identify inefficiencies, control weaknesses, and regulatory exposure.
  • •Translate findings into structured, prioritized improvement proposals including risk rationale, implementation path, ownership, and measurable success criteria.
  • •Challenge first-line operational teams constructively and hold them accountable to regulatory standards and internal policy.
  • •Serve as internal subject matter authority on AML/CTF regulatory requirements and global best practices to ensure process design aligns with regulatory expectations.
  • •Track implementation of agreed process improvements through completion, monitor effectiveness, and support regulatory examinations, internal audits, and third-line reviews with well-evidenced documentation.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •7+ years of hands-on AML/CTF experience with exposure to both operational (1LoD) and oversight (2LoD) environments.
  • •Demonstrated track record identifying process failures and driving material, measurable improvements in an AML/compliance context.
  • •Strong working knowledge of AMLD IV/V/VI, FATF Recommendations, and EBA AML/CTF Guidelines.
  • •Structured analytical approach to decompose complex processes, identify critical failure points, and communicate clearly to technical and non-technical audiences.
  • •Comfortable challenging senior stakeholders and first-line management with evidence-based positions; CAMS or ICA Diploma is an advantage.
Experience:7+ yearsFintechCrypto-assetsRegulated paymentsAML/CTF
Education:Certification / Diploma
Skills:Process analysisStakeholder managementRisk-oriented thinkingCommunicationRegulatory challenge
Certifications:CAMSICA Diploma

Company Brief

Bybit
Operates a cryptocurrency exchange and trading platform offering spot, derivatives, copy trading, and related digital asset services for retail and institutional users. The platform focuses on high-liquidity crypto markets, trading tools, and Web3-related products.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Founded: 2018
WebsiteLinkedIn