Lead AML Specialist

• Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, 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, providing clear and concise reports and recommendations based on transaction monitoring outcomes;
• Support continuous improvement initiatives related to transaction monitoring processes and systems.
• Bachelor's degree in business, finance, law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE, CRCM) preferred;
• At least 3 years of relevant work experience in AML, compliance, CDD, risk management, or the virtual currency industry;
• Experience with virtual currency exchanges, payment platforms, or fintech companies is a plus;
• Proficiency in using blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, CipherTrace, etc;
• Strong understanding of virtual currency transactions, blockchain technology, and associated risks;
• Ability to identify and assess potential money laundering and terrorist financing risks in virtual currency transactions;
• Analytical mindset with the ability to interpret complex data and draw actionable conclusions;
• Excellent communication skills to convey findings and recommendations effectively.

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.