AML Product Leader: AI & Automation Innovator

Bybit Limited; Abu Dhabi; On-site; AED 350,000 - 550,000; Full time

Benefits offered by this job

Growth Fund: Study & professional dev.

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

Bybit Limited is seeking a Lead AML Product Specialist, AI & Automation to enhance AML workflows, systems and processes. The role collaborates with AML Operations, Investigations, Transaction Monitoring, KYC/KYB, Compliance, Data and Engineering to identify inefficiencies and deliver scalable AI-enabled solutions.

The candidate will embed AI into AML workstreams, improve productivity and ensure robust controls, with success measured by throughput, accuracy and auditability.

Qualifications

• 6+ years of AML, financial crime, or compliance product experience.
• Experience implementing AML systems and workflows.
• Ability to translate AML needs into technical requirements.
• Experience with AI and automation in compliance contexts.

Responsibilities

• Own and prioritise AML product and process improvements.
• Review workflows to automate and simplify operations.
• Drive end-to-end improvements across monitoring, investigations, KYC/EDD, SARs and case management.
• Translate AML requirements to Engineering, Data and AI teams.
• Embed AI-enabled tools into AML workflows and ensure adoption.
• Track outcomes like productivity and turnaround times.
• Ensure controls, escalation and auditability in new processes.
• Demonstrate meaningful AI adoption across AML workstreams.

Skills

AML operations

Product management

AI & Automation

Data-driven solutions

Regulatory knowledge

Analytical skills

Crypto/Fintech experience

Tools

Monitoring tooling

KYC/KYB tools

Job description

Bybit Limited is seeking a Lead AML Product Specialist, AI & Automation to enhance AML workflows, systems and processes. The role collaborates with AML Operations, Investigations, Transaction Monitoring, KYC/KYB, Compliance, Data and Engineering to identify inefficiencies and deliver scalable AI-enabled solutions.

The candidate will embed AI into AML workstreams, improve productivity and ensure robust controls, with success measured by throughput, accuracy and auditability.