Lead AML Product Specialist
Bybit · Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia · lead
salary undisclosed· posted 10d ago
Bybit · Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia · lead
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.
The Lead AML Product Specialist, AI & Automation is responsible for improving AML workflows, systems and processes across the AML function.
The role will work closely with AML Operations, Investigations, Transaction Monitoring, KYC/KYB, Compliance, Data and Engineering teams to identify inefficiencies, improve processes and deliver scalable solutions. A key part of the mandate is to embed AI and automation into relevant workstreams, with measurable improvements in productivity, quality and effectiveness.
• Own and prioritise product and process improvement initiatives across AML operations.
• Review existing workflows and identify opportunities to simplify, automate or improve how work is performed.
• Drive end-to-end improvements across transaction monitoring, investigations, KYC/EDD, STR/SAR preparation, sanctions screening and case management.
• Work directly with AML teams to understand operational pain points and redesign workflows where appropriate.
• Translate AML and regulatory requirements into clear product requirements for Engineering, Data and AI teams.
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