Senior AML Specialist, QA
Bybit · Vilnius, Lithuania · senior
salary undisclosed· posted 17d ago
Bybit · Vilnius, Lithuania · senior
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.
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.
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.
• Perform quality assurance reviews of AML investigations, transaction monitoring alerts (On-chain and fiat), sanctions screening cases, EDD reviews, and SAR/STR decision-making.
• Assess investigations against internal procedures, regulatory requirements, and quality standards, ensuring decisions are well-supported and appropriately documented.
• Identify recurring trends, root causes, and process weaknesses, providing actionable recommendations to improve quality and consistency.
• Deliver structured feedback and coaching to investigators, supporting ongoing capability development across AML Operations.
• Develop and maintain QA methodologies, scorecards, calibration standards, and review frameworks.
• Conduct calibration sessions with Operations, Compliance, and other stakeholders to ensure consistent interpretation of AML standards.
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