AML Operations Manager【MY】

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.

Role Summary

The AML Operations Manager runs the day to day AML operations and directly manages the AML Specialists. This is a hands on role responsible for delivery, scheduling, quality, and continuous improvement of AML operations.

Key Responsibilities

• Manage daily KYC and name screening operations, including case allocation, scheduling, and capacity planning.
• Lead and coach the AML Specialists team, and act as the escalation point for complex cases.
• Review work quality, run QA and QC checks, and drive fixes where gaps are identified.
• Oversee end to end KYC and name screening workflows, and ensure work is performed in line with policies, procedures, and regulatory requirements
• Monitor volumes, turnaround times, and productivity, and adjust resources as needed.
• Maintain procedures, ensure audit readiness, and support internal and external reviews.
• Work with Compliance, Risk, and Product teams to improve tools, workflows, and controls.

Qualifications and Experience

• Bachelor’s degree in a relevant field.
• 5+ years of experience in AML, KYC, or financial crime operations, including team leadership.
• Strong hands on experience with KYC and name screening workflows.

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.