Bybit Benefits Overview

Owns the design, development, maintenance, and optimization of backend modules for Bybit’s wealth management platform. Responsibilities include Golang development, technical solution design, MySQL schema and query optimization, Redis caching, Kafka-based asynchronous processing, monitoring, troubleshooting, documentation, code reviews, and engineering quality improvements.

Owns AML product and process improvement initiatives across transaction monitoring, investigations, KYC/EDD, sanctions screening, suspicious transaction reporting, and case management. Partners with AML, Compliance, Data, Engineering, and AI teams to translate regulatory needs into scalable solutions. Drives AI and automation adoption, workflow redesign, human controls, auditability, and measurable improvements in productivity, turnaround time, false-positive reduction, investigation quality, and control effectiveness.

Conducts end-to-end AML and financial crime investigations, analyzes transaction, KYC, customer, and blockchain data, and prepares STR/SAR reports. Documents evidence-based conclusions, escalates high-risk cases, maintains audit-ready records, identifies emerging typologies and control gaps, and supports audits, regulatory inquiries, quality reviews, and remediation. Collaborates with Transaction Monitoring, KYC, AML Operations, Compliance, and MLRO teams while managing high-volume investigations across jurisdictions and deadlines.