Lead AML Specialist

Bybit
Kuala Lumpur
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceExperience: 3+ yearsEducation: bachelorsSkills: ["Analytical mindset","Communication"]

Conduct end-to-end virtual asset transaction monitoring 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, identify suspicious patterns, investigate flagged transactions with internal teams, and document findings for compliance. Stay current on regulatory trends and best practices, and communicate clear reports and recommendations to support continuous improvement of monitoring processes and systems.

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FursaFursa
Bybit
Bybit
1 day ago

Lead AML Specialist

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Last checked: 4 hours agoStatus: Live

Job Summary

Conduct end-to-end virtual asset transaction monitoring 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, identify suspicious patterns, investigate flagged transactions with internal teams, and document findings for compliance. Stay current on regulatory trends and best practices, and communicate clear reports and recommendations to support continuous improvement of monitoring processes and systems.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Utilize blockchain analysis tools and transaction monitoring systems (e.g., Chainalysis, Elliptic, TRM Labs) to analyze and monitor 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.
  • •Stay updated on emerging trends, regulatory requirements, and best practices for transaction monitoring.
  • •Document findings and maintain detailed records, and provide clear reports and recommendations while supporting process/system improvements.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Bachelor’s degree in business, finance, law, or a related field; advanced degree or professional 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 using blockchain analysis tools and transaction monitoring systems (e.g., Chainalysis, Elliptic, CipherTrace).
  • •Strong understanding of virtual currency transactions, blockchain technology, and associated risks.
  • •Ability to identify and assess money laundering/terrorist financing risks and communicate actionable conclusions.
Experience:3+ yearsAMLComplianceFintechVirtual currencyBlockchainTransaction monitoring
Education:Bachelor's in business, finance, law, or a related field
Skills:Analytical mindsetCommunication
Certifications:CAMSCFECRCM
Tech Stack:ChainalysisEllipticTRM LabsCipherTrace

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