AML Manager, Turkey

<div class="content-intro"><p><strong>About Us</strong></p> <div data-page-id="HladdPLXIoNz4nxkqkCuk4rAs8v" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-XCikdRR2xoZIjdxtCKcuOflrs8d">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.</div> <div class="ace-line ace-line old-record-id-IF06dI0MPoBwYfxbZ4zui13HsoC">&nbsp;</div> <div class="ace-line ace-line old-record-id-X5EbdOwvMoYuOmxQBbuueUEDsDd">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.</div> <div class="ace-line ace-line old-record-id-LtVud2dO7oglqJxxZoOucqjJsPc">&nbsp;</div> <div class="ace-line ace-line old-record-id-RMHkdm4bPo66l3xMVO8ui1o8sle">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.</div> </div></div><div data-page-id="DYV7dNaNOoFbLZxRqIruMAU3swc" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-UL6Bd6xDXoc0Ijx4z23uPj0is0g"> <div data-page-id="YGnldodgEoP2HYxmgRkuQVKusbd" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-YGnldodgEoP2HYxmgRkuQVKusbd">AML Team Manager<br><br></div> <div class="ace-line ace-line old-record-id-YBhedFlxgoN5ChxmSGuu91GysMd"><strong>Position Summary</strong> <br>The AML Team Manager leads the Istanbul-based AML operations team, ensuring effective transaction monitoring, investigations, and reporting.<br><br></div> <div class="ace-line ace-line old-record-id-AgCQdjdskokzJ5xIvefulIe1sde"> <div data-lark-html-role="root"> <div class="rich-text-paragraph" data-eleid="6"><strong><span class="text-only" data-eleid="7"><span class="text-only">Job Scope</span></span></strong></div> <div class="rich-text-paragraph" data-eleid="8">&nbsp;</div> <ul class="richTextDocs-unOrderList richTextDocs-unOrderList-disc" data-eleid="9"> <li class="richTextDocs-listItem" data-eleid="10"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="11"><span class="text-only">Manage and oversee </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">AML</span><span class="text-only">/CFT compliance processes in line with applicable regulations, internal policies, and global best practices.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="12"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="13"><span class="text-only">Lead transaction monitoring activities, including alert handling, case investigation, suspicious activity analysis, and escalation processes.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="14"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="15"><span class="text-only">Review customer and transaction activity to identify unusual or potentially suspicious patterns.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="16"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="17"><span class="text-only">Support suspicious transaction reporting processes and coordinate internal assessments.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="18"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="19"><span class="text-only">Oversee </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">KYC</span><span class="text-only">/CDD/EDD, customer risk assessment, periodic review, and high-risk customer monitoring processes.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="20"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="21"><span class="text-only">Develop, review, and enhance AML, KYC, sanctions screening, transaction monitoring, and risk assessment policies and procedures.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="22"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="23"><span class="text-only">Monitor regulatory developments and assess their impact on internal compliance frameworks.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="24"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="25"><span class="text-only">Coordinate audit, internal control, and regulatory information request processes.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="26"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="27"><span class="text-only">Work closely with Legal, Operations, Product, Technology, Customer Support, and </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">Finance</span><span class="text-only"> teams to ensure AML controls are effectively embedded into business processes.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="28"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="29"><span class="text-only">Support AML/CFT training and awareness activities across the organization.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="30"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="31"><span class="text-only">Contribute to crypto-related compliance controls, including blockchain transaction analysis, wallet risk indicators, Travel Rule processes, and high-risk crypto activity monitoring.</span></span></div> </li> </ul> <div class="rich-text-paragraph" data-eleid="32">&nbsp;</div> <div class="rich-text-paragraph" data-eleid="33"><strong><span class="text-only" data-eleid="34"><span class="text-only">Requirements</span></span></strong></div> <div class="rich-text-paragraph" data-eleid="35">&nbsp;</div> <ul class="richTextDocs-unOrderList richTextDocs-unOrderList-disc" data-eleid="36"> <li class="richTextDocs-listItem" data-eleid="37"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="38"><span class="text-only">5-8 years of experience in AML, compliance, transaction monitoring, financial crime compliance, or related areas.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="39"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="40"><span class="text-only">Strong hands-on experience in transaction monitoring, alert review, case management, suspicious activity analysis, and escalation workflows.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="41"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="42"><span class="text-only">Good knowledge of AML/CFT regulations, KYC/CDD/EDD requirements, sanctions screening, PEP screening, adverse media checks, and risk-based approach.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="43"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="44"><span class="text-only">Familiarity with crypto asset transactions, blockchain ecosystem, wallet structures, exchange operations, and crypto-related financial crime risks.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="45"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="46"><span class="text-only">Strong analytical skills with the ability to assess customer profiles, transaction patterns, and unusual activity indicators.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="47"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="48"><span class="text-only">Experience in preparing clear and structured reports for management, audit, and regulatory purposes.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="49"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="50"><span class="text-only">Ability to work cross-functionally with legal, operational, technical, and business teams.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="51"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="52"><span class="text-only">Strong communication, prioritization, and problem-solving skills.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="53"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="54"><span class="text-only">Experience with transaction monitoring systems, case management tools, screening tools, and preferably blockchain analytics tools.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="55"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="56"><span class="text-only">Good command of written and spoken English.</span></span></div> </li> <li class="richTextDocs-listItem" data-eleid="57"> <div class="richTextDocs-listItem__text"><span class="text-only" data-eleid="58"><span class="text-only">Bachelor’s degree in Law, Economics, Business Administration, Finance, Banking, Engineering, or related fields.</span></span></div> </li> </ul> </div> </div> </div> </div> </div> <p>&nbsp;</p><div class="content-conclusion"><p><strong>Why Join Us</strong><br>At Bybit, we are committed to fostering a supportive and enriching work environment.&nbsp;<br>Our benefits include:<br>- Study Growth Fund: We support your professional development and continuous learning.<br>- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.<br>- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.<br>- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.<br>- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.</p></div>