About Us
- 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.
- Produce regular QA reporting, highlighting key findings, quality trends, remediation progress, and operational risks.
- Support regulatory examinations, internal audits, and independent reviews relating to AML Operations quality.
- Drive continuous improvement initiatives by leveraging data, automation, and AI to enhance QA efficiency and effectiveness.
- 5+ years of experience in AML, Financial Crime Compliance, or Financial Crime Operations, with at least 2 years in Quality Assurance or a senior investigation role.
- Strong knowledge of transaction monitoring, sanctions screening, KYC/CDD/EDD, and suspicious activity reporting.
- Experience in cryptocurrency transaction monitoring, blockchain investigations, or crypto AML compliance is an advantage.
- Demonstrated ability to assess complex investigations and provide objective, risk-based quality reviews.
- Strong analytical skills with excellent attention to detail and sound judgement.
- Experience developing QA scorecards, performance metrics, and calibration processes is preferred.
- Professional certifications such as CAMS, CFCS, ICA, or equivalent are advantageous.
- Embraces AI and emerging technologies to improve productivity, streamline compliance processes, and enhance the quality of regulatory analysis and decision-making.
- High integrity with the confidence to challenge poor-quality investigations and maintain independent judgement.
- Passionate about raising operational standards through coaching, continuous improvement, and data-driven decision-making.
- Comfortable working in a fast-paced, high-growth environment with changing regulatory expectations.
- Passionate about cryptocurrency, blockchain technology, and the evolving digital asset ecosystem, with a genuine curiosity to stay ahead of industry and regulatory developments.
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
- 5+ years of experience in AML, Financial Crime Compliance, or Financial Crime Operations
- At least 2 years of experience in Quality Assurance or a senior investigation role
- Strong knowledge of transaction monitoring, sanctions screening, KYC, CDD, EDD, and suspicious activity reporting
- Ability to assess complex investigations and provide objective, risk-based quality reviews
- Strong analytical skills, attention to detail, and sound judgment
- Experience developing QA scorecards, performance metrics, and calibration processes
- Experience in cryptocurrency transaction monitoring, blockchain investigations, or crypto AML compliance
- Professional certification such as CAMS, CFCS, ICA, or equivalent
- Ability to use AI and emerging technologies to improve compliance processes and regulatory analysis
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
