Lead AML Product Specialist

Bybit
Abu Dhabi, Hong Kong, Kuala Lumpur
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceExperience: 6+ yearsSkills: ["Product management","Analytical thinking","Problem-solving","Technology mindset"]

Lead end-to-end product and process improvements across Bybit’s AML function, partnering with AML Operations, Investigations, Transaction Monitoring, KYC/KYB, Compliance, and Data/Engineering teams. Review current workflows, identify opportunities to automate and simplify reviews across sanctions screening and case management, and translate AML/regulatory needs into clear product requirements. Embed AI-enabled tools with auditability and control effectiveness, tracking outcomes like productivity, turnaround time, and false-positive reduction.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Bybit
Bybit
7 hours ago

Lead AML Product Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

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

Job Summary

Lead end-to-end product and process improvements across Bybit’s AML function, partnering with AML Operations, Investigations, Transaction Monitoring, KYC/KYB, Compliance, and Data/Engineering teams. Review current workflows, identify opportunities to automate and simplify reviews across sanctions screening and case management, and translate AML/regulatory needs into clear product requirements. Embed AI-enabled tools with auditability and control effectiveness, tracking outcomes like productivity, turnaround time, and false-positive reduction.
Location: Abu Dhabi, Hong Kong, Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Own and prioritise AML product and process improvement initiatives.
  • •Review AML 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.
  • •Translate AML and regulatory requirements into clear product requirements for Engineering, Data, and AI teams.
  • •Embed AI-enabled tools into AML workflows, ensure adoption, and track outcomes such as productivity, turnaround time, false-positive reduction, and control effectiveness.

Pay and Benefits

Perks:Learning Budget

Key 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.
  • •Ability to translate AML operational needs into practical technology solutions.
Experience:6+ yearsAMLFinancial crimeCompliance technologyFintechCryptoPaymentsFinancial services
Skills:Product managementAnalytical thinkingProblem-solvingTechnology mindset
Tech Stack:AIAutomationData-driven solutionsTransaction monitoringKYCKYBEDDSTR/SARSanctions screeningCase management

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