AML Product Manager (Solution Architect)
BybitKuala Lumpur, Kuala Lumpur, Malaysia5 hari lalu
Penerangan pekerjaan3–6 years of experience as a AML Product Manager and Solution Architect, preferably in the tech, fintech, finance, or blockchain industry. Strong understanding of AML controls, procedures, operational processes and regulatory frameworks is a significant advantage. Hands‑on experience in product lifecycle management, preferably within an Agile framework. Strong analytical mindset with the ability to leverage data for decision‑making and product optimization. Exceptional time management and prioritization skills, with the ability to handle multiple projects in a fast‑paced environment. Excellent communication and collaboration skills to work effectively with cross‑functional teams. Fluent in English, both written and spoken. At Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include : Modern Hub : initially working from home, we are in the process of reviewing our hub location. 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.
Talent Acquisition @ Bybit Fintech Limited | Web3 | Fintech Industry
Position Overview : The AML Advisory role is an AML Solution Expert, to design, implement, maintain, and continuously improve the organization’s anti‑money‑laundering compliance risk coverage, user experience with operational efficiency. The role is pivotal in ensuring that the firm meets regulatory requirements, mitigates financial crime risk, and delivers a secure, user‑friendly compliance environment for all stakeholders.
Responsibilities :
- Understand the AML compliance life cycle along with the business life cycle (e.g., account opening, ongoing business risks, RFI for medium and high risk custoemrs and account closure due to high risks)
- Own the end‑to‑end architecture of AML solutions (transaction monitoring, sanctions screening, EDD, AML workflow, reporting, data lake, AI / ML pipelines)
- Map AML procedures / SOPs to system processes / workflows, ensuring scalability, performance, and data integrity.
- Implementation & Integration
- Lead end‑to‑end implementation of new AML modules and upgrades
- Integrate third‑party solutions seamlessly with in-house solutions
- Ensure seamless integration with upstream & downstream systems within the organization
- Define product road‑maps in collaboration with business stakeholders
- Prioritize features based on regulatory change, risk appetite, and market demands
- Quality Assurance
- Lead user acceptance testing (UAT) and coordinate with QA teams
- Lead AML risk assessment, quality control for the AML procedures
- Analytics & Reporting
- Build dashboards, KPI tracking, and alert metrics
- Leverage data science / AI to improve risk detection accuracy
- Project Management
- Manage project timelines and cross‑functional teams
- Conduct change impact analysis and stakeholder communication
- Training & Knowledge Transfer - Develop user manuals, training modules, and conduct sessions for compliance, legal, and ops teams
Requirements :
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