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.

Role Summary

The AML Operations Manager runs the day to day AML operations and directly manages the AML Specialists. This is a hands on role responsible for delivery, scheduling, quality, and continuous improvement of AML operations.

Key Responsibilities

Manage daily KYC and name screening operations, including case allocation, scheduling, and capacity planning.
Lead and coach the AML Specialists team, and act as the escalation point for complex cases.
Review work quality, run QA and QC checks, and drive fixes where gaps are identified.
Oversee end to end KYC and name screening workflows, and ensure work is performed in line with policies, procedures, and regulatory requirements
Monitor volumes, turnaround times, and productivity, and adjust resources as needed.
Maintain procedures, ensure audit readiness, and support internal and external reviews.
Work with Compliance, Risk, and Product teams to improve tools, workflows, and controls.

Qualifications and Experience

Bachelor’s degree in a relevant field.
5+ years of experience in AML, KYC, or financial crime operations, including team leadership.
Strong hands on experience with KYC and name screening workflows.

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.

[L&C] AML Operations Manager

Skills

Description

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