Lead AML Product & AI Automation Specialist

Bybit Limited; Brussel Hoofdstad; On-site; EUR 90,000 - 130,000; Full time

Job summary

Bybit is seeking a Lead AML Product Specialist, AI & Automation to improve AML workflows, systems and processes. You will work closely with AML Operations, Investigations, Transaction Monitoring, KYC/KYB, Compliance, Data and Engineering to identify inefficiencies and deliver scalable, AI-driven solutions.

You will embed AI tools into AML workflows, ensure proper controls and auditability, and track outcomes such as productivity and false positive reductions.

Qualifications

• 6+ years of experience in AML, financial crime, or compliance technology.
• Experience with AML operations and regulatory requirements.
• Experience with AI, automation, or data-driven solutions.
• Strong product management, analytical and problem-solving skills.
• Ability to translate AML operational needs into practical technology solutions.

Responsibilities

• Own and prioritise AML product initiatives and improvements.
• Review AML workflows to automate or simplify processes.
• Drive end-to-end improvements across transaction monitoring, investigations, KYC/EDD, and sanctions screening.
• Collaborate with AML teams to translate requirements into engineering specs.
• Define AI-enabled solutions and ensure adoption in daily operations.
• Ensure controls, human review and auditability in new processes.
• Measure outcomes such as analyst productivity and false-positive reductions.

Skills

AML domain knowledge

Product management

Analytical skills

Problem-solving

AI / automation mindset

Tools

AI tooling

Job description

Bybit is seeking a Lead AML Product Specialist, AI & Automation to improve AML workflows, systems and processes. You will work closely with AML Operations, Investigations, Transaction Monitoring, KYC/KYB, Compliance, Data and Engineering to identify inefficiencies and deliver scalable, AI-driven solutions.

You will embed AI tools into AML workflows, ensure proper controls and auditability, and track outcomes such as productivity and false positive reductions.