Bybit
FinTech
[L&C]SeniorAMLSpecialist-TravelRulePM
Neural analysis suggests this role is
optimal for Senior candidates.
“[L&C] Senior AML Specialist-Travel Rule PM at Bybit. Skills: AML, Travel Rule, Product Operations. Collaborate with compliance teams. Design AML workflows”
What You'll Achieve.
Improve Travel Rule experience; Optimize Travel Rule process; Enhance user experience; Improve efficiency
Industry & Context.
Data-driven insights; Data-driven decision-making; Product optimization
What They're Looking For.
Must Have
3–6 years AML product operations, Hands-on product lifecycle management, Agile framework experience, Analytical mindset, Data-driven decision-making, Exceptional time management, Prioritization skills, Excellent communication skills, Excellent collaboration skills, Fluent in English, Fluent in Mandarin
Nice to Have
Experience in tech industry, Experience in fintech industry, Experience in finance industry, Experience in blockchain industry, Understanding of Travel Rule processes, Understanding of regulatory frameworks
What You'll Do.
Collaborate with compliance teams
Optimize AML workflows
Design Travel Rule workflows
Optimize Travel Rule workflows
Work with Product Design
Work with Development
Work with Compliance teams
Prioritize AML process improvements
Implement AML process improvements
Prioritize Travel Rule process improvements
Implement Travel Rule process improvements
Create Business Requirement Documents
Maintain Business Requirement Documents
Analyze key user metrics
Improve Travel Rule experience
Conduct user behavior analysis
Optimize Travel Rule process
Enhance user experience
Ensure smooth internal communication
Align on Travel Rule requirements
Articulate new features
Articulate improvements
How You'll Work.
Team & Collaboration
Compliance teams across countries; Product Design teams; Development teams; Risk teams; Compliance teams; Cross-functional teams
Communication Scope
Fluent written English; Fluent spoken English; Fluent written Mandarin; Fluent spoken Mandarin
Process & Methodology
Agile framework
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. Responsibilities: Collaborate with compliance teams across different countries to design and optimize AML(Anti-Money Laundering) and especially Travel Rule workflows that balance regulatory requirements, user experience, and conversion rates. Work closely with Product Design, Development, Risk, and Compliance teams to prioritize and implement AML and Travel Rule process improvements that bring the most value. Create and maintain Business Requirement Documents (BRDs) to ensure business requirements, proper execution, and timely delivery. Analyze key user metrics (e.g., verification success rate, case review time, customer inquiry or feedback rate) and use data-driven insights to improve the Travel Rule experience. Conduct user behavior analysis and continuously refine workflows to optimize the Travel Rule process, en
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