[L&C] Senior AML Specialist

职位要求 / 描述

<div class="content-intro"><p><strong>About Us</strong><br>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.</p> <p>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.</p> <p>As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.</p></div><p><strong>Key Responsibilities:</strong></p> <p>Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, CipherTrace, etc., to analyze and monitor virtual currency transactions;</p> <p>Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;</p> <p>Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks;</p> <p>Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;</p> <p>Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;</p> <p>Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes;</p> <p>Support continuous improvement initiatives related to transaction monitoring processes and systems.</p> <p> </p> <p><strong>Qualifications:</strong></p> <p>Bachelor's degree in business, finance, law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE, CRCM) preferred;</p> <p>At least 3 years of relevant work experience in AML, compliance, CDD, risk management, or the virtual currency industry;</p> <p>Experience with virtual currency exchanges, payment platforms, or fintech companies is a plus;</p> <p>Proficiency in using blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, CipherTrace, etc;</p> <p>Strong understanding of virtual currency transactions, blockchain technology, and associated risks;</p> <p>Exposure of regional scope, including but not limited to APAC, Europe, Middle East etc. will be highly preferred.</p> <p>Ability to identify and assess potential money laundering and terrorist financing risks in virtual currency transactions;</p> <p>Analytical mindset with the ability to interpret complex data and draw actionable conclusions;</p> <p>Excellent communication skills to convey findings and recommendations effectively.</p> <p> </p><div class="content-conclusion"><p><strong>Why Join Us</strong><br>At Bybit, we are committed to fostering a supportive and enriching work environment. <br>Our benefits include:<br>- Study Growth Fund: We support your professional development and continuous learning.<br>- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.<br>- Global Collaboration: Be part of a diverse, international team, working alongside colle

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