Anti-Money Laundering Manager

Bybit
Istanbul
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 4-5 yearsSkills: ["Organizational skills","Problem-solving","Written communication","Verbal communication"]

Support day-to-day AML operations in Istanbul by reviewing and investigating transaction monitoring alerts and complex AML cases. Conduct in-depth analysis of customer activity and transaction patterns, perform EDD for higher-risk customers, and prepare well-documented investigation findings and escalation recommendations. Prepare and review STRs and other regulatory reporting, escalate high-risk cases to the MLRO, and continuously improve AML workflows. Provide guidance to junior AML analysts and stay current on Turkish AML/CTF requirements.

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FursaFursa
Bybit
Bybit
1 day ago

Anti-Money Laundering Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Support day-to-day AML operations in Istanbul by reviewing and investigating transaction monitoring alerts and complex AML cases. Conduct in-depth analysis of customer activity and transaction patterns, perform EDD for higher-risk customers, and prepare well-documented investigation findings and escalation recommendations. Prepare and review STRs and other regulatory reporting, escalate high-risk cases to the MLRO, and continuously improve AML workflows. Provide guidance to junior AML analysts and stay current on Turkish AML/CTF requirements.
Location: Istanbul
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Review and investigate transaction monitoring alerts and complex AML cases.
  • •Analyze customer activity, transaction patterns, and potential financial crime risks.
  • •Perform EDD and support higher-risk customer reviews as required.
  • •Prepare clear, documented investigation findings, escalation recommendations, and STRs/other regulatory reporting.
  • •Escalate high-risk or suspicious cases to the MLRO and improve AML workflows; provide guidance to junior AML analysts.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •4–5 years of AML operations experience, with supervisory role experience preferred.
  • •Strong knowledge of transaction monitoring systems and EDD/KYC processes.
  • •Familiarity with Turkish AML/CTF regulatory requirements.
  • •Excellent organizational and problem-solving skills.
  • •Strong written and verbal communication in Turkish and English.
Experience:4-5 yearsAML operationsFinancial crime compliance
Skills:Organizational skillsProblem-solvingWritten communicationVerbal communication
Languages:TurkishEnglish
Tech Stack:Transaction monitoringEDDKYC

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