Senior AML Specialist, Transaction Monitoring

Bybit
Kuala Lumpur
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 3+ yearsEducation: bachelorsSkills: ["Analytical thinking","Risk assessment","Communication"]

Analyze virtual-asset transactions to detect and mitigate money laundering and terrorist-financing risks. Use blockchain analysis and transaction monitoring tools (e.g., Chainalysis, Elliptic, TRM Labs) to review activity patterns, investigate alerts with internal teams, and document decisions for audit-ready compliance. Stay current on regulatory and industry best practices, communicate clear findings and recommendations, and support continuous improvement of monitoring processes and systems.

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FursaFursa
Bybit
Bybit
8 hours ago

Senior AML Specialist, Transaction Monitoring

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Last checked: 6 hours agoStatus: Live

Job Summary

Analyze virtual-asset transactions to detect and mitigate money laundering and terrorist-financing risks. Use blockchain analysis and transaction monitoring tools (e.g., Chainalysis, Elliptic, TRM Labs) to review activity patterns, investigate alerts with internal teams, and document decisions for audit-ready compliance. Stay current on regulatory and industry best practices, communicate clear findings and recommendations, and support continuous improvement of monitoring processes and systems.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Use blockchain analysis tools and transaction monitoring systems (e.g., Chainalysis, Elliptic, TRM Labs) to analyze and monitor virtual currency transactions.
  • •Review transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing.
  • •Investigate flagged transactions with internal teams, gather additional information, and make informed risk decisions.
  • •Document findings and maintain detailed records to ensure compliance with audit and regulatory standards.
  • •Provide clear reports and recommendations, stay current on regulatory and industry best practices, and support continuous improvement of monitoring processes.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Bachelor’s degree in business, finance, law, or a related field; advanced degree or certification (e.g., CAMS, CFE, CRCM) preferred.
  • •At least 3 years of relevant experience in AML, compliance, CDD, risk management, or the virtual currency industry.
  • •Proficiency with blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, and CipherTrace.
  • •Strong understanding of virtual currency transactions, blockchain technology, and related risks, including how to identify and assess ML/TF risk.
  • •Analytical and communication skills to interpret complex data and clearly convey findings and recommendations.
Experience:3+ yearsAMLComplianceFintechVirtual currency
Education:Bachelor's
Skills:Analytical thinkingRisk assessmentCommunication
Certifications:CAMSCFECRCM
Tech Stack:ChainalysisEllipticTRM LabsCipherTraceBlockchain analysisTransaction monitoring

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