Bybit·Fintech·22 hours ago
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Anti-Money Laundering Manager
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What you'll do
- Review and investigate transaction monitoring alerts and complex AML cases.
- Conduct detailed analysis of customer activity, transaction patterns, and potential financial crime risks.
- Perform EDD and support higher-risk customer reviews where required.
- Prepare clear and well-documented investigation findings and escalation recommendations.
- Support the preparation and review of STRs and other regulatory reporting.
- Escalate high-risk or suspicious cases to the MLRO in accordance with internal procedures.
- Conduct quality reviews of AML case handling and documentation where required.
- Identify gaps and opportunities to improve AML workflows, procedures, and operational efficiency.
- Provide subject-matter support and guidance to junior AML Analysts.
- Stay current on Turkish AML/CTF requirements, emerging typologies, and financial crime risks.
What they're looking for
- 4–5 years of AML operations experience, experience in a supervisory role is preferred.
- Strong knowledge of transaction monitoring systems and EDD/KYC processes.
- Familiarity with Turkish AML/CTF regulatory requirements.
- Excellent organizational and problem-solving skills.
- Strong written and verbal communication (Turkish and English).
Nice to have
- Experience in a supervisory role is preferred.
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
About Us
Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.
Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.
Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.
Position Summary
The AML Manager is responsible for supporting day-to-day AML operations in Istanbul, with a focus on transaction monitoring, investigations, escalations, and suspicious transaction reporting.
Key Responsibilities
-
Review and investigate transaction monitoring alerts and complex AML cases.
-
Conduct detailed analysis of customer activity, transaction patterns, and potential financial crime risks.
-
Perform EDD and support higher-risk customer reviews where required.
-
Prepare clear and well-documented investigation findings and escalation recommendations.
-
Support the preparation and review of STRs and other regulatory reporting.
-
Escalate high-risk or suspicious cases to the MLRO in accordance with internal procedures.
-
Conduct quality reviews of AML case handling and documentation where required.
-
Identify gaps and opportunities to improve AML workflows, procedures, and operational efficiency.
-
Provide subject-matter support and guidance to junior AML Analysts.
-
Stay current on Turkish AML/CTF requirements, emerging typologies, and financial crime risks.
Requirements
-
4–5 years of AML operations experience, experience in a supervisory role is preferred.
-
Strong knowledge of transaction monitoring systems and EDD/KYC processes.
-
Familiarity with Turkish AML/CTF regulatory requirements.
-
Excellent organizational and problem-solving skills.
-
Strong written and verbal communication (Turkish and English).
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
Fintech
Company
BybitFintech
Istanbul, Türkiye
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