AML Operations Lead: KYC & Screening Excellence

Bybit

Full-time Management & Operations
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Location
kuala lumpur, kuala lumpur, Malaysia
Posted
June 20, 2026

Job Description

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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