Senior AML Manager is open at Bybit in Kuala Lumpur, Malaysia. Posted on Oct 27, 2026, and still on Bybit’s careers page when we last checked, on Nov 14, 2026.
About the role
Lead the local AML Ops team, ensuring KPIs are met and allocating appropriate resourcing, and supporting the Head of AML Ops Map and critically assess existing AML/CTF processes end-to-end — CDD, name screening, ongoing due diligence, travel rule, transaction monitoring, and SAR/ STR — identifying inefficiencies, control weaknesses, duplication, and regulatory exposure. Translate findings into structured…
The opening lines of the posting. The rest is on Bybit’s careers page.
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