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AML Operations Lead: KYC & Screening Excellence

Company

Bybit

Location

kuala lumpur, kuala lumpur

Posted

June 20, 2026

Position Overview

Bybit is seeking an AML Operations Manager in Kuala Lumpur to oversee daily KYC operations and directly manage the AML Specialists. This role involves hands-on management, ensuring compliance with policies and regulations, while also focusing on continuous improvement.

The ideal candidate will have at least 5 years of experience in AML and KYC operations, strong leadership skills, and a relevant Bachelor's degree. Join us to foster a supportive work environment with numerous professional development opportunities.

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