Senior Anti-Money Laundering Specialist

<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="AyE6dkdqYoPTtQxaqchuTTemsGc" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-ELBPdi9bXo4ZNKxThUTuY20Msyf">&nbsp;</div> <div class="ace-line ace-line old-record-id-ELBPdi9bXo4ZNKxThUTuY20Msyf"><strong>Key Responsibilities:</strong></div> <ol class="list-number1"> <li class="ace-line ace-line old-record-id-QIOKdJj8ko5mTIxY1M0uPTQ4sVh" data-list="number"> <div>Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, CipherTrace, etc., to analyze and monitor virtual currency transactions;</div> </li> <li class="ace-line ace-line old-record-id-NQfEdxbWFoYO2DxuY94uyNeDsKe" data-list="number"> <div>Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;</div> </li> <li class="ace-line ace-line old-record-id-E6Iadj1cqo6QbuxaNkXuceBFs0b" data-list="number"> <div>Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks;</div> </li> <li class="ace-line ace-line old-record-id-H88adSPw8oTQ5YxOY3VuLFIPsVh" data-list="number"> <div>Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;</div> </li> <li class="ace-line ace-line old-record-id-UlOFdkZ0rogeYhxaqc6uCXtVs3c" data-list="number"> <div>Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;</div> </li> <li class="ace-line ace-line old-record-id-VVX9dAb2Bo2PHWxOyRWuoyPhsZb" data-list="number"> <div>Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes;</div> </li> <li class="ace-line ace-line old-record-id-NiiedACmco5gg9xPpwKuxze1ssh" data-list="number"> <div>Support continuous improvement initiatives related to transaction monitoring processes and systems.</div> </li> </ol> <div class="ace-line ace-line old-record-id-Bpr0dcaphod3rQxB8e4udwggsrb">&nbsp;</div> <div class="ace-line ace-line old-record-id-QAAndqLHKoQ6Z1xK19Cuy8aHs4e">&nbsp;</div> <div class="ace-line ace-line old-record-id-NajxdlRNOoQEJVxPHi6uu8Jmsvg"><strong>Qualifications:</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-GlQDde4RYotZrkxeFkhuqqhTswd" data-list="bullet"> <div>Bachelor's degree in business, finance, law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE, CRCM) preferred;</div> </li> <li class="ace-line ace-line old-record-id-WreCd6qbfo3gYxx3NXyuOCAcs1d" data-list="bullet"> <div>At least 3 years of relevant work experience in AML, compliance, CDD, risk management, or the virtual currency industry;</div> </li> <li class="ace-line ace-line old-record-id-HkDMdiMeioWFacxaDQyuOgQMsSg" data-list="bullet"> <div>Experience with virtual currency exchanges, payment platforms, or fintech companies is a plus;</div> </li> <li class="ace-line ace-line old-record-id-PgpqdMmPBoCbirx0cezuPeQzsbh" data-list="bullet"> <div>Proficiency in using blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, CipherTrace, etc;</div> </li> <li class="ace-line ace-line old-record-id-RnYSdUdxIoqj9UxqZPxuvPvhsph" data-list="bullet"> <div>Strong understanding of virtual currency transactions, blockchain technology, and associated risks;</div> </li> <li class="ace-line ace-line old-record-id-VVrQdKAKdoX3eQxZZi7uM6tcs98" data-list="bullet"> <div>Exposure of regional scope, including but not limited to APAC, Europe, Middle East etc. will be highly preferred.</div> </li> <li class="ace-line ace-line old-record-id-OWU3dgiswoOY0RxWD46ufnj8sKf" data-list="bullet"> <div>Ability to identify and assess potential money laundering and terrorist financing risks in virtual currency transactions;</div> </li> <li class="ace-line ace-line old-record-id-OuqGd21jOojlRFxNHIIuOWhosTg" data-list="bullet"> <div>Analytical mindset with the ability to interpret complex data and draw actionable conclusions;</div> </li> <li class="ace-line ace-line old-record-id-RPqvd25skoilHixeSXLuf45EsWe" data-list="bullet"> <div>Excellent communication skills to convey findings and recommendations effectively.</div> </li> </ul> </div><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>