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AML Operations Lead: KYC & Screening Excellence

Bybit
Location 📍 kuala lumpur, Malaysia
Posted 📅 May 24, 2026
Work Type ⏰ Full-time

Position Overview

Bybit in Kuala Lumpur is seeking an AML Operations Manager to oversee daily AML operations and manage the AML Specialists team. This hands-on role requires strong leadership and deep knowledge in KYC and financial crime operations.

The ideal candidate has a Bachelor's degree and over 5 years of relevant experience. You will be responsible for enhancing workflows and ensuring compliance with policies.

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Job Details

Employment Type
Full-time
📊
Category
Management & Operations
🏠
Work Arrangement
On-site
📍
Location
kuala lumpur, Malaysia