Senior AML Specialist, Name Screening & Travel Rule

Bybit
Kuala Lumpur
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 3+ yearsSkills: ["Analytical skills","Documentation","Case handling","Attention to detail","Communication","Prioritization"]

Review and disposition AML screening alerts across sanctions, PEPs, and adverse media, investigating potential matches and escalating higher-risk cases. Support Travel Rule operations by reviewing originator/beneficiary information, resolving discrepancies, failed transmissions, and other exceptions for virtual asset transfers. Coordinate with internal teams and counterparty VASPs, monitor regulatory developments, maintain case records for audits and inquiries, and help improve workflows through automation and AI.

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FursaFursa
Bybit
Bybit
6 hours ago

Senior AML Specialist, Name Screening & Travel Rule

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

Job Summary

Review and disposition AML screening alerts across sanctions, PEPs, and adverse media, investigating potential matches and escalating higher-risk cases. Support Travel Rule operations by reviewing originator/beneficiary information, resolving discrepancies, failed transmissions, and other exceptions for virtual asset transfers. Coordinate with internal teams and counterparty VASPs, monitor regulatory developments, maintain case records for audits and inquiries, and help improve workflows through automation and AI.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Review and disposition screening alerts related to sanctions, PEPs, adverse media, customers, counterparties, and associated parties.
  • •Investigate potential matches, document defensible rationale, and escalate higher-risk or complex cases when required.
  • •Support Travel Rule operations by reviewing originator and beneficiary information and resolving data discrepancies and exceptions.
  • •Liaise with internal teams and counterparty VASPs to resolve screening and Travel Rule issues.
  • •Maintain accurate case records, support audits/regulatory enquiries, and contribute to rule tuning and workflow improvements.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •3+ years of AML Operations experience in financial services, fintech, payments, or virtual assets.
  • •Hands-on experience with name screening, sanctions compliance, and/or Travel Rule systems and operations.
  • •Strong understanding of sanctions frameworks, PEP and adverse media screening, and FATF Travel Rule requirements.
  • •Working knowledge of virtual asset transactions, blockchain basics, and related AML/CFT risks.
  • •Professional certifications such as CAMS or ICA (or equivalent) are advantageous.
Experience:3+ yearsFintechPaymentsVirtual assetsBlockchain
Skills:Analytical skillsDocumentationCase handlingAttention to detailCommunicationPrioritization
Certifications:CAMSICA
Languages:English

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