AML Manager, Turkey
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.
The AML Team Manager leads the Istanbul-based AML operations team, ensuring effective transaction monitoring, investigations, and reporting.
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Manage and oversee AML/CFT compliance processes in line with applicable regulations, internal policies, and global best practices.
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Lead transaction monitoring activities, including alert handling, case investigation, suspicious activity analysis, and escalation processes.
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Review customer and transaction activity to identify unusual or potentially suspicious patterns.
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Support suspicious transaction reporting processes and coordinate internal assessments.
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Oversee KYC/CDD/EDD, customer risk assessment, periodic review, and high-risk customer monitoring processes.
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Develop, review, and enhance AML, KYC, sanctions screening, transaction monitoring, and risk assessment policies and procedures.
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Monitor regulatory developments and assess their impact on internal compliance frameworks.
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Coordinate audit, internal control, and regulatory information request processes.
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Work closely with Legal, Operations, Product, Technology, Customer Support, and Finance teams to ensure AML controls are effectively embedded into business processes.
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Support AML/CFT training and awareness activities across the organization.
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Contribute to crypto-related compliance controls, including blockchain transaction analysis, wallet risk indicators, Travel Rule processes, and high-risk crypto activity monitoring.
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5-8 years of experience in AML, compliance, transaction monitoring, financial crime compliance, or related areas.
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Strong hands-on experience in transaction monitoring, alert review, case management, suspicious activity analysis, and escalation workflows.
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Good knowledge of AML/CFT regulations, KYC/CDD/EDD requirements, sanctions screening, PEP screening, adverse media checks, and risk-based approach.
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Familiarity with crypto asset transactions, blockchain ecosystem, wallet structures, exchange operations, and crypto-related financial crime risks.
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Strong analytical skills with the ability to assess customer profiles, transaction patterns, and unusual activity indicators.
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Experience in preparing clear and structured reports for management, audit, and regulatory purposes.
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Ability to work cross-functionally with legal, operational, technical, and business teams.
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Strong communication, prioritization, and problem-solving skills.
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Experience with transaction monitoring systems, case management tools, screening tools, and preferably blockchain analytics tools.
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Good command of written and spoken English.
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Bachelor’s degree in Law, Economics, Business Administration, Finance, Banking, Engineering, or related fields.
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.
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