Lead AML Product Specialist - AI & Automation

About Us

Position Summary

Key Responsibilities

• 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 the role’s remit.

Requirements

• 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.
• 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.

Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment. 
Our benefits include:
- 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.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.