Bybit
FinTech
AMLSpecialist
Neural analysis suggests this role is
optimal for Mid candidates.
“AML Specialist at Bybit. Skills: AML, Compliance, Virtual currency. Analyze virtual currency transactions. Monitor virtual currency transactions”
Industry & Context.
Root cause analysis
What They're Looking For.
Must Have
3+ years of relevant work experience, Experience with virtual currency exchanges, Experience with payment platforms, Experience with fintech companies, Proficiency in blockchain analysis tools, Proficiency in transaction monitoring systems, Understanding of virtual currency transactions, Understanding of blockchain technology, Ability to identify risks, Ability to assess risks, Analytical mindset, Ability to interpret complex data, Ability to draw actionable insights, Excellent communication skills
Nice to Have
Advanced degree, Professional certification, Exposure of regional scope, APAC exposure, Europe exposure, Middle East exposure
What You'll Do.
Analyze virtual currency transactions
Monitor virtual currency transactions
Review transactional data
Identify suspicious activities
Investigate flagged transactions
Gather additional information
Make informed decisions
Stay updated on trends
Stay updated on regulatory requirements
Stay updated on industry best practices
Maintain detailed records
Provide recommendations
Support continuous improvement
How You'll Work.
Team & Collaboration
Internal teams
Communication Scope
Clear reports; Concise reports
Full Job Description
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. Key Responsibilities: Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, CipherTrace, etc., to analyze and monitor virtual currency transactions; Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing; Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks; Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector; Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards; Communicate effectively, pro
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