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AML Specialist

2 weeks ago

Greater Kuala Lumpur, Malaysia Bybit Full time 60,000 - 120,000 per year

About Us

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.

Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Position Overview:

We are seeking a skilled and experienced
AML Specialist, especially in Virtual Industry Transaction Monitoring area
to join our team. This role is pivotal in conducting comprehensive analysis of virtual currency transactions across different regions (including but not limited to APAC, Europe, or Middle East etc.) to detect and mitigate risks related to money laundering and terrorist financing. The ideal candidate will have relevant experience in transaction analysis, risk management, anti-money laundering (AML), compliance, or the virtual currency industry, with understanding in blockchain analysis tools and transaction monitoring systems.

Key Responsibilities:

  • Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, CipherTrace, etc., to analyze and monitor virtual currency transactions;
  • Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;
  • Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks;
  • Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
  • Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;
  • Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes;
  • Support continuous improvement initiatives related to transaction monitoring processes and systems.

Qualifications:

  • 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 work experience in AML, compliance, CDD, risk management, or the virtual currency industry;
  • Experience with virtual currency exchanges, payment platforms, or fintech companies is a plus;
  • Proficiency in using blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, CipherTrace, etc;
  • Strong understanding of virtual currency transactions, blockchain technology, and associated risks;
  • Exposure of regional scope, including but not limited to APAC, Europe, Middle East etc. will be highly preferred.
  • Ability to identify and assess potential money laundering and terrorist financing risks in virtual currency transactions;
  • Analytical mindset with the ability to interpret complex data and draw actionable conclusions;
  • Excellent communication skills to convey findings and recommendations effectively.

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.