وصف الوظيفة
Role Overview
Lead AML Product Specialist, AI & Automation at Bybit, a leading cryptocurrency exchange and digital financial platform.
Company Overview
Bybit, established in 2018, serves over 80 million users across more than 200 countries and regions. The platform delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3. Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, powered by world-class technology and a user-first mindset with a global team committed to innovation and high performance.
Role Purpose
The Lead AML Product Specialist, AI & Automation is responsible for improving AML workflows, systems and processes across the AML function by embedding AI and automation into relevant workstreams, with measurable improvements in productivity, quality and effectiveness.
Key Responsibilities
Product and Process Improvement
- Own and prioritize product and process improvement initiatives across AML operations.
- Review existing workflows and identify opportunities to simplify, automate or improve how work is performed.
- Drive end-to-end improvements across transaction monitoring, investigations, KYC/EDD, STR/SAR preparation, sanctions screening and case management.
- Work directly with AML teams to understand operational pain points and redesign workflows where appropriate.
Technology and Solutions Development
- Translate AML and regulatory requirements into clear product requirements for Engineering, Data and AI teams.
- Develop practical solutions that reduce repetitive manual work and improve the quality and consistency of AML reviews.
- Embed AI-enabled tools into relevant AML workflows and ensure they are adopted in day-to-day operations.
Controls and Governance
- Ensure appropriate controls, human review, escalation and auditability are built into new processes.
Performance and Accountability
- Track outcomes such as analyst productivity, turnaround time, false-positive reduction, investigation quality and control effectiveness.
- Be accountable for demonstrating meaningful application of AI and automation across the AML workstreams under the role's remit.
Qualifications & Experience
- 6+ years of experience in AML, financial crime, compliance technology, product management or a related field.
- Strong understanding of AML operations, including transaction monitoring, investigations, KYC/KYB/EDD and suspicious transaction reporting.
- Experience improving or implementing AML systems, workflows or operational processes.
- Experience working with AI, automation or data-driven solutions.
- Experience in crypto, payments, fintech or financial services is preferred.
Skills & Competencies
- Strong product management, analytical and problem-solving skills.
- Ability to translate AML operational needs into practical technology solutions.
- Strong technology mindset and a track record of using new tools to improve how work is performed.
Additional Information
Benefits
- Study Growth Fund to support professional development and continuous learning.
- Internal events including team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global collaboration as part of a diverse, international team.
- Career advancement opportunities within a rapidly expanding global company.
- Internal mobility and long-term development support through internal job opportunities.