[EU] Senior AML Specialist, Name Screening & Travel Rule

<div class="content-intro"><p><strong>About Us</strong></p>
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<div class="ace-line ace-line old-record-id-XCikdRR2xoZIjdxtCKcuOflrs8d">Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.</div>
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<div class="ace-line ace-line old-record-id-X5EbdOwvMoYuOmxQBbuueUEDsDd">Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.</div>
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<div class="ace-line ace-line old-record-id-RMHkdm4bPo66l3xMVO8ui1o8sle">Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.</div>
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<h3 class="heading-3 ace-line old-record-id-CTbVdsoCWolEkRxw3ghuUO1QsCc">Position Overview</h3>
<div class="ace-line ace-line old-record-id-OoHFd77z6oQaH7xGq7CuHbdgsGg">We are seeking a detail-oriented Name Screening & Travel Rule AML Specialist to join our AML Operations team. The role is responsible for sanctions, PEP and adverse media screening across the customer lifecycle, while supporting Travel Rule compliance and exception handling for virtual asset transfers.</div>
<h3 class="heading-3 ace-line old-record-id-DnIVdvxmooGpDZxHhRCuphxosxd">Key Responsibilities</h3>
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<li class="ace-line ace-line old-record-id-GRIxdyUx7oBzvGxtSSpuLnmbsed" data-list="bullet">
<div>Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.</div>
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<div>Investigate potential matches, document clear rationale, and escalate higher-risk or complex cases where required.</div>
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<li class="ace-line ace-line old-record-id-N2n5ddzhhoNvEzxph3kujULrsxg" data-list="bullet">
<div>Support Travel Rule operations by reviewing originator and beneficiary information, resolving data discrepancies, failed transmissions and other exceptions.</div>
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<li class="ace-line ace-line old-record-id-Rn3VdQL3Fompe3xrO8tutEtLshf" data-list="bullet">
<div>Liaise with internal teams and counterparty VASPs to resolve screening and Travel Rule issues.</div>
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<li class="ace-line ace-line old-record-id-YCtvdLA3GovB0rxVRnZuRhiasEd" data-list="bullet">
<div>Monitor relevant sanctions and Travel Rule regulatory developments across the globe and support timely operational implementation.</div>
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<li class="ace-line ace-line old-record-id-Ae3tdQrVEoBFgbxVJ5Aupfwaswc" data-list="bullet">
<div>Maintain accurate case records and support audits, regulatory enquiries and internal reviews.</div>
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<li class="ace-line ace-line old-record-id-DpxBdwPwoo1CEMxZK8Mu2rTLsEh" data-list="bullet">
<div>Identify recurring false positives, exception trends and process gaps, and contribute to rule tuning, workflow improvements, automation and AI initiatives.</div>
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<li class="ace-line ace-line old-record-id-MbBrdsp8zoBdq3xl7SSuMhVSs9f" data-list="bullet">
<div>Work closely with internal AML Operations and Compliance teams on related escalations.</div>
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<h3 class="heading-3 ace-line old-record-id-HQESde8bQoHFkVxJDqSuVasRsbb">Requirements</h3>
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<li class="ace-line ace-line old-record-id-TaJndWdKdo1LSXx6GnLu0kt3sbd" data-list="bullet">
<div>3+ years of relevant AML Operations experience within financial services, fintech, payments or the virtual asset industry.</div>
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<li class="ace-line ace-line old-record-id-SSjadqOEyoD0uAxWVSwuPVthsse" data-list="bullet">
<div>Hands-on experience in name screening, sanctions compliance and/or Travel Rule systems and operations</div>
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<li class="ace-line ace-line old-record-id-VaRWdR2YIoqi6ix6rhGudkH1svb" data-list="bullet">
<div>Good understanding of sanctions frameworks, PEP and adverse media screening, and FATF Travel Rule requirements.</div>
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<li class="ace-line ace-line old-record-id-Cml7d1HjloW5pRxyBc9uA6KZsIb" data-list="bullet">
<div>Good understanding of virtual asset transactions, blockchain basics and associated AML/CFT risks.</div>
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<li class="ace-line ace-line old-record-id-TqlIdpgUZoCrWIxvB9VuSXdmsIg" data-list="bullet">
<div>Strong analytical, documentation and case-handling skills.</div>
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<li class="ace-line ace-line old-record-id-O3RvdVnyOo0QzsxTFjmuKwA9sub" data-list="bullet">
<div>Professional certifications such as CAMS, ICA or equivalent are advantageous.</div>
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<h3 class="heading-3 ace-line old-record-id-X6ohdvjTBozQ5nxHHU4uAUBlsee">Profile</h3>
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<li class="ace-line ace-line old-record-id-MpdbdzzZWopa7RxbSJIuQfh1s6d" data-list="bullet">
<div>Strong judgement and attention to detail, with the ability to make clear and defensible screening decisions.</div>
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<li class="ace-line ace-line old-record-id-AyhPdZeUPoIUwfxSshZujM61sRc" data-list="bullet">
<div>Comfortable managing high-volume operational queues and prioritising time-sensitive cases.</div>
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<li class="ace-line ace-line old-record-id-AGgvd21vRoxLvox4wHCuaObusxn" data-list="bullet">
<div>Proactive in identifying gaps and improving processes, including through automation and AI.</div>
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<li class="ace-line ace-line old-record-id-TfiAdC2bZoECwAxdcYSuQCWqsYe" data-list="bullet">
<div>Strong communicator with an interest in crypto, digital assets and financial crime prevention.</div>
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</div><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 colleagues from around the world.<br>- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.<br>- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.</p></div>