Senior AML Specialist - Crypto Compliance & Investigations

Bybit · kuala lumpur, kuala lumpur, Malaysia

Location
kuala lumpur
Job Type
Full-time
Posted
June 24, 2026

Job Description

Bybit is looking for a candidate to analyze and monitor virtual currency transactions using blockchain analysis tools like Chainalysis and CipherTrace. In this role, you will identify suspicious activities and collaborate with teams to investigate risks. This position requires at least 3 years of experience in AML or compliance, along with a strong understanding of blockchain technology and virtual currency.

Join Bybit to be part of a global leader in the cryptocurrency industry, contributing to a high-performance environment with opportunities for professional growth and development.

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