Senior AML Specialist, QA

Bybit
Vilnius
Workplace: OnsiteFull timeFunction: QA, Test & Release EngineeringExperience: 5+ yearsSkills: ["Attention to detail","Analytical skills","Sound judgment","Objective evaluation","Coaching","Continuous improvement"]

Conduct quality assurance reviews of AML investigations and transaction monitoring alerts across on-chain and fiat workflows, including sanctions screening, EDD reviews, and SAR/STR decision-making. Evaluate cases against internal procedures, regulatory requirements, and quality standards, then identify recurring issues and root causes to improve consistency. Create and maintain QA scorecards and calibration frameworks, lead calibration sessions, produce QA reporting, and support audits and regulatory examinations.

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FursaFursa
Bybit
Bybit
1 day ago

Senior AML Specialist, QA

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Conduct quality assurance reviews of AML investigations and transaction monitoring alerts across on-chain and fiat workflows, including sanctions screening, EDD reviews, and SAR/STR decision-making. Evaluate cases against internal procedures, regulatory requirements, and quality standards, then identify recurring issues and root causes to improve consistency. Create and maintain QA scorecards and calibration frameworks, lead calibration sessions, produce QA reporting, and support audits and regulatory examinations.
Location: Vilnius
Workplace: Onsite
Employment Type: Full time
Job Function: QA, Test & Release Engineering
Seniority: Mid level

Key Responsibilities

  • •Perform QA reviews of AML investigations, transaction monitoring alerts (on-chain and fiat), sanctions screening cases, EDD reviews, and SAR/STR decision-making.
  • •Assess investigations against internal procedures, regulatory requirements, and quality standards, ensuring decisions are well-supported and documented.
  • •Identify recurring trends, root causes, and process weaknesses and provide recommendations to improve quality and consistency.
  • •Develop and maintain QA methodologies, scorecards, calibration standards, and review frameworks, including calibration sessions with key stakeholders.
  • •Produce regular QA reporting and support regulatory examinations, internal audits, and independent reviews relating to AML Operations quality.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •5+ years of experience in AML, financial crime compliance, or financial crime operations, including at least 2 years in quality assurance or a senior investigation role.
  • •Strong knowledge of transaction monitoring, sanctions screening, and KYC/CDD/EDD, including suspicious activity reporting.
  • •Experience in cryptocurrency transaction monitoring, blockchain investigations, or crypto AML compliance (advantage).
  • •Ability to assess complex investigations and deliver objective, risk-based quality reviews.
  • •Experience developing QA scorecards, performance metrics, and calibration processes; professional AML certifications (e.g., CAMS, CFCS, ICA) are advantageous.
Experience:5+ yearsFinancial crime complianceAMLCryptocurrencyBlockchain
Skills:Attention to detailAnalytical skillsSound judgmentObjective evaluationCoachingContinuous improvement
Certifications:CAMSCFCSICA

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