Principal Product Lead: Real-Time Fiat Risk & AML

Bybit Limited; Abu Dhabi; On-site; AED 120,000 - 210,000; Full time

Benefits offered by this job

Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

Bybit Limited is seeking a Senior Risk Control Product Designer to own the full lifecycle of fiat risk controls, focusing on fraud prevention and AML across high-frequency fiat flows. You will design real-time, intelligent risk controls in collaboration with Engineering, Data, and Compliance teams.

The role emphasizes rule engines, decisioning, and risk parameterization, balancing security with user experience. Strong communication and cross-functional leadership are essential.

Qualifications

• Bachelor’s degree in a related field.
• 3+ years of experience in risk control product design in high-volume environments.
• Experience leading risk control product design and launch projects.
• Hands-on experience with risk strategy formulation, model building, and rule engine design.
• Strong understanding of fraud and AML mechanisms and real-time decisioning.

Responsibilities

• Own the roadmap for fiat and payment risk control systems, including monitoring and fraud detection.
• Design and iterate on rule engines, decision flows, risk tiering, holds and releases, and automated interdiction.
• Define risk parameters and balance coverage with user friction while maintaining performance.
• Collaborate with Engineering on real-time data pipelines, rule execution, and stability under peak load.
• Translate AML requirements into product capabilities, including transaction monitoring and sanctions screening.

Skills

Fraud prevention

AML knowledge

Rule engines

Real-time decisioning

Communication skills

Education

Bachelor's degree in CS/Math/Statistics/Finance/Engineering

Tools

SQL

Python

Risk models

Anti-fraud systems

Job description

Bybit Limited is seeking a Senior Risk Control Product Designer to own the full lifecycle of fiat risk controls, focusing on fraud prevention and AML across high-frequency fiat flows. You will design real-time, intelligent risk controls in collaboration with Engineering, Data, and Compliance teams.

The role emphasizes rule engines, decisioning, and risk parameterization, balancing security with user experience. Strong communication and cross-functional leadership are essential.