Bybit·Fintech·11 hours ago
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Lead AML Product Specialist
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What you'll do
- Own and prioritise product and process improvement initiatives across AML operations.
- Review existing 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.
- Work directly with AML teams to understand operational pain points and redesign workflows where appropriate.
- Translate AML and regulatory requirements into clear product requirements for Engineering, Data and AI teams.
- Develop practical solutions that reduce repetitive manual work and improve the quality and consistency of AML reviews.
- Embed AI-enabled tools into relevant AML workflows and ensure they are adopted in day-to-day operations.
- Ensure appropriate controls, human review, escalation and auditability are built into new processes.
- Track outcomes such as analyst productivity, turnaround time, false-positive reduction, investigation quality and control effectiveness.
- Be accountable for demonstrating meaningful application of AI and automation across the AML workstreams under the role’s remit.
What they're looking for
- 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.
- Strong product management, analytical and problem-solving skills.
- Ability to translate AML operational needs into practical technology solutions.
- Strong technology mindset and a track record of using new tools to improve how work is performed.
Nice to have
- Experience in crypto, payments, fintech or financial services 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 Lead AML Product Specialist, AI & Automation is responsible for improving AML workflows, systems and processes across the AML function.
The role will work closely with AML Operations, Investigations, Transaction Monitoring, KYC/KYB, Compliance, Data and Engineering teams to identify inefficiencies, improve processes and deliver scalable solutions. A key part of the mandate is to embed AI and automation into relevant workstreams, with measurable improvements in productivity, quality and effectiveness.
Key Responsibilities
-
Own and prioritise product and process improvement initiatives across AML operations.
-
Review existing 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.
-
Work directly with AML teams to understand operational pain points and redesign workflows where appropriate.
-
Translate AML and regulatory requirements into clear product requirements for Engineering, Data and AI teams.
-
Develop practical solutions that reduce repetitive manual work and improve the quality and consistency of AML reviews.
-
Embed AI-enabled tools into relevant AML workflows and ensure they are adopted in day-to-day operations.
-
Ensure appropriate controls, human review, escalation and auditability are built into new processes.
-
Track outcomes such as analyst productivity, turnaround time, false-positive reduction, investigation quality and control effectiveness.
-
Be accountable for demonstrating meaningful application of AI and automation across the AML workstreams under the role’s remit.
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.
-
Strong product management, analytical and problem-solving skills.
-
Ability to translate AML operational needs into practical technology solutions.
-
Strong technology mindset and a track record of using new tools to improve how work is performed.
-
Experience in crypto, payments, fintech or financial services is preferred.
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
Abu Dhabi, Malaysia
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