Lead AML Product Specialist

As Lead AML Product Specialist, AI & Automation at Bybit, you own product and process improvements across the AML function. You work closely with AML Operations, Investigations, Transaction Monitoring, KYC/KYB, Compliance, Data and Engineering teams to identify inefficiencies and deliver scalable solutions. A key part of your mandate is embedding AI and automation into relevant workstreams, with measurable improvements in productivity, quality and effectiveness.

What you'll do

• Own and prioritise 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
• 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
• Ensure appropriate controls, human review, escalation and auditability are built into new processes
• 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 your remit

What you bring

• 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
• Strong product management, analytical and problem-solving skills
• Ability to translate AML operational needs into practical technology solutions
• A strong technology mindset and a track record of using new tools to improve how work is performed
• Experience in crypto, payments, fintech or financial services is preferred

What we offer

• Study Growth Fund to support your professional development and continuous learning
• Regular team-building activities, workshops, and events designed to promote collaboration and innovation
• Global collaboration as part of a diverse, international team working alongside colleagues from around the world
• Career advancement opportunities within a rapidly expanding global company
• Internal mobility and long-term development support, with internal job opportunities to help you build your career path

About Bybit

Bybit is one of the world's leading cryptocurrency exchanges and digital financial platforms, established in 2018 and serving over 80 million users across more than 200 countries and regions. The company delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3, recognized as one of the most trusted and transparent platforms in the digital asset industry.