Lead AML Product & AI Automation Specialist

Bybit Limited; Abu Dhabi; On-site; AED 420,000 - 620,000; Full time

Benefits offered by this job

Study Growth Fund

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 and systems across the AML function. You will collaborate with AML Operations, Investigations, Transaction Monitoring and KYC teams to identify inefficiencies, embed AI and automation, and deliver scalable improvements with measurable impact.

Ideal candidates have 6+ years in AML or financial crime, strong product management and data-driven problem solving, and experience translating AML needs into

Qualifications

• 6+ years in AML, financial crime, or compliance tech.
• Experience with AML operations: monitoring, investigations, KYC/EDD.
• Experience implementing AML systems and workflows.
• Experience with AI, automation, or data-driven solutions.
• Strong PM, analytical and problem-solving skills.
• Ability to translate AML needs into practical technology solutions.
• Crypto/payments/fintech experience preferred.

Responsibilities

• Own and prioritize AML product and process initiatives.
• Review workflows to simplify and automate processes.
• Improve transaction monitoring, investigations, KYC/EDD, STR/SAR prep, sanctions screening and case management.
• Collaborate with AML teams to redesign workflows.
• Translate AML/regulatory requirements into product specs for Eng, Data and AI teams.
• Embed AI-enabled tools into AML workflows and ensure adoption.
• Ensure controls, human review, escalation and auditability.
• Track outcomes like analyst productivity, turnaround time and accuracy.

Skills

AML operations

Product management

Analytical skills

Problem solving

AI & automation

Regulatory knowledge

Tools

AI tools

AML systems

Job description

Bybit Limited is seeking a Lead AML Product Specialist, AI & Automation to enhance AML workflows and systems across the AML function. You will collaborate with AML Operations, Investigations, Transaction Monitoring and KYC teams to identify inefficiencies, embed AI and automation, and deliver scalable improvements with measurable impact.

Ideal candidates have 6+ years in AML or financial crime, strong product management and data-driven problem solving, and experience translating AML needs into