Bybit·Fintech·8 hours ago
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Senior AML Specialist, Name Screening & Travel Rule
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What you'll do
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
- Investigate potential matches, document clear rationale, and escalate higher-risk or complex cases where required.
- Support Travel Rule operations by reviewing originator and beneficiary information, resolving data discrepancies, failed transmissions and other exceptions.
- Liaise with internal teams and counterparty VASPs to resolve screening and Travel Rule issues.
- Monitor relevant sanctions and Travel Rule regulatory developments across the globe and support timely operational implementation.
- Maintain accurate case records and support audits, regulatory enquiries and internal reviews.
- Identify recurring false positives, exception trends and process gaps, and contribute to rule tuning, workflow improvements, automation and AI initiatives.
- Work closely with internal AML Operations and Compliance teams on related escalations.
What they're looking for
- 3+ years of relevant AML Operations experience within financial services, fintech, payments or the virtual asset industry.
- Hands-on experience in name screening, sanctions compliance and/or Travel Rule systems and operations
- Good understanding of sanctions frameworks, PEP and adverse media screening, and FATF Travel Rule requirements.
- Good understanding of virtual asset transactions, blockchain basics and associated AML/CFT risks.
- Strong analytical, documentation and case-handling skills.
Nice to have
- Professional certifications such as CAMS, ICA or equivalent are advantageous.
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 Overview
We are seeking a detail-oriented Name Screening & Travel Rule AML Specialist to join our AML Operations team. The role is responsible for sanctions, PEP and adverse media screening across the customer lifecycle, while supporting Travel Rule compliance and exception handling for virtual asset transfers.
Key Responsibilities
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Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
-
Investigate potential matches, document clear rationale, and escalate higher-risk or complex cases where required.
-
Support Travel Rule operations by reviewing originator and beneficiary information, resolving data discrepancies, failed transmissions and other exceptions.
-
Liaise with internal teams and counterparty VASPs to resolve screening and Travel Rule issues.
-
Monitor relevant sanctions and Travel Rule regulatory developments across the globe and support timely operational implementation.
-
Maintain accurate case records and support audits, regulatory enquiries and internal reviews.
-
Identify recurring false positives, exception trends and process gaps, and contribute to rule tuning, workflow improvements, automation and AI initiatives.
-
Work closely with internal AML Operations and Compliance teams on related escalations.
Requirements
-
3+ years of relevant AML Operations experience within financial services, fintech, payments or the virtual asset industry.
-
Hands-on experience in name screening, sanctions compliance and/or Travel Rule systems and operations
-
Good understanding of sanctions frameworks, PEP and adverse media screening, and FATF Travel Rule requirements.
-
Good understanding of virtual asset transactions, blockchain basics and associated AML/CFT risks.
-
Strong analytical, documentation and case-handling skills.
-
Professional certifications such as CAMS, ICA or equivalent are advantageous.
Profile
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Strong judgement and attention to detail, with the ability to make clear and defensible screening decisions.
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Comfortable managing high-volume operational queues and prioritising time-sensitive cases.
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Proactive in identifying gaps and improving processes, including through automation and AI.
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Strong communicator with an interest in crypto, digital assets and financial crime prevention.
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
Kuala Lumpur, Malaysia
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