AML Specialist (Malaysia based, support global OR Austria)

AML Specialist (Malaysia based, support global OR Austria)

AML Specialist (Malaysia based, support global OR Austria)

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.

Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24 / 7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Position Overview :

We are seeking a skilled and experienced AML Specialist, especially in Virtual Industry Transaction Monitoring area to join our team. This role is pivotal in conducting comprehensive analysis of virtual currency transactions across different regions (including but not limited to APAC, Europe, or Middle East etc.) to detect and mitigate risks related to money laundering and terrorist financing. The ideal candidate will have relevant experience in transaction analysis, risk management, anti-money laundering (AML), compliance, or the virtual currency industry, with understanding in blockchain analysis tools and transaction monitoring systems.

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, providing clear and concise reports and recommendations based on transaction monitoring outcomes;
• Support continuous improvement initiatives related to transaction monitoring processes and systems.

Qualifications :

Why Join Us

At Bybit, we are committed to fostering a supportive and enriching work environment.

Our benefits include :

Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job function

Finance and Legal

Industries

Financial Services, Banking, and Technology, Information and Media

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