AML Operations Lead: KYC & Screening Excellence

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.