Lead AML Product Specialist

Posted 3 Days Ago
Be an Early Applicant
3 Locations
In-Office or Remote
Senior level
Fintech • Cryptocurrency
The Role
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.
Summary Generated by Built In

About Us

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.
 Position Summary
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.
 Key Responsibilities
  • 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.
  • Develop practical solutions that reduce repetitive manual work and improve the quality and consistency of AML reviews.
  • Embed AI-enabled tools into relevant AML workflows and ensure they are adopted in day-to-day operations.
  • Ensure appropriate controls, human review, escalation and auditability are built into new processes.
  • Track outcomes such as analyst productivity, turnaround time, false-positive reduction, investigation quality and control effectiveness.
  • Be accountable for demonstrating meaningful application of AI and automation across the AML workstreams under the role’s remit.
Requirements
  • 6+ years of experience in AML, financial crime, compliance technology, product management or a related field.
  • Strong understanding of AML operations, including transaction monitoring, investigations, KYC/KYB/EDD and suspicious transaction reporting.
  • Experience improving or implementing AML systems, workflows or operational processes.
  • Experience working with AI, automation or data-driven solutions.
  • Strong product management, analytical and problem-solving skills.
  • Ability to translate AML operational needs into practical technology solutions.
  • Strong technology mindset and a track record of using new tools to improve how work is performed.
  • Experience in crypto, payments, fintech or financial services is preferred.

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.

Skills Required

  • 6+ years of experience in AML, financial crime, compliance technology, product management, or a related field
  • Strong understanding of AML operations, including transaction monitoring, investigations, KYC, KYB, EDD, and suspicious transaction reporting
  • Experience improving or implementing AML systems, workflows, or operational processes
  • Experience working with AI, automation, or data-driven solutions
  • Strong product management, analytical, and problem-solving skills
  • Ability to translate AML operational needs into practical technology solutions
  • Strong technology mindset and demonstrated use of new tools to improve work processes
  • Experience in crypto, payments, fintech, or financial services
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The Company
HQ: Dubai
3,000 Employees
Year Founded: 2018

What We Do

Since its inception in March 2018, Bybit has emerged as a leading cryptocurrency exchange, offering a comprehensive suite of tailored crypto services and product solutions meticulously crafted for retail and institutional traders alike. Trusted by millions worldwide, Bybit continues to push the boundaries of innovation, consistently refining and expanding its multi-spectral product offerings. At the heart of Bybit's mission lies the unwavering commitment to providing a secure, reliable, and transparent trading platform that empowers investors to seamlessly navigate the dynamic world of crypto. Whether you seek to explore Spot or Derivatives trading, harness the potential of Mining and Staking products, or leverage API support for algorithmic trading, Bybit empowers you to take control of your crypto journey. As pioneers in the ever-evolving Web3 landscape, Bybit meticulously curates and incubates innovative crypto projects, decentralized solutions, and data-driven research, fostering a vibrant ecosystem of crypto education and growth opportunities. Our core values of empathy, responsiveness, and continuous improvement permeate every aspect of our operations, shaping an inclusive environment where every individual feels valued and empowered. Bybit actively collaborates with regulatory bodies and institutions worldwide, playing a pivotal role in establishing robust safety and security frameworks, paving the way for a secure and dynamic future of crypto. Embrace the Digital Revolution with Bybit: Your Trusted Partner in the Crypto Frontier. #CryptoArk #Bybit

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