Bybit
FinTech
SeniorAntiMoneyLaunderingSpecialist
“Senior Anti-Money Laundering Specialist at Bybit. Skills: Anti-Money Laundering, Virtual currency, Transaction monitoring. Analyze virtual currency transactions. Monitor virtual currency transactions”
Industry & Context.
Identify and assess risks; Interpret complex data; Draw actionable insights
What They're Looking For.
Must Have
Bachelor's degree, 3+ years relevant work experience, Proficiency in blockchain analysis tools, Understanding of virtual currency transactions
Nice to Have
Advanced degree or professional certification, Exposure of regional scope
What You'll Do.
Analyze virtual currency transactions
Monitor virtual currency transactions
Conduct reviews of transactional data
Identify suspicious activities
Investigate flagged transactions
Gather additional information
Make informed decisions
Stay updated on trends
Maintain detailed records
Provide recommendations
Support continuous improvement
How You'll Work.
Team & Collaboration
Collaborate with internal teams
Communication Scope
Clear reports; Concise reports
Applying for this Senior Anti-Money Laundering Specialist role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Greenhouse
- Create a Greenhouse profile before applying — it saves time across multiple applications.
- Upload your resume as a PDF; the parser handles it better than Word.
- Answer all knockout questions carefully — wrong answers auto-reject before a human sees you.
- Enable email notifications to track application status in real time.
ANONYMOUS · UNFILTERED
What do employees actually say about Bybit?
Real rants from real employees. Read before you apply.