Anti-Money Laundering Manager

About Us

• Review and investigate transaction monitoring alerts and complex AML cases.
• Conduct detailed analysis of customer activity, transaction patterns, and potential financial crime risks.
• Perform EDD and support higher-risk customer reviews where required.
• Prepare clear and well-documented investigation findings and escalation recommendations.
• Support the preparation and review of STRs and other regulatory reporting.
• Escalate high-risk or suspicious cases to the MLRO in accordance with internal procedures.
• Conduct quality reviews of AML case handling and documentation where required.
• Identify gaps and opportunities to improve AML workflows, procedures, and operational efficiency.
• Provide subject-matter support and guidance to junior AML Analysts.
• Stay current on Turkish AML/CTF requirements, emerging typologies, and financial crime risks.

• 4–5 years of AML operations experience, experience in a supervisory role is preferred.
• Strong knowledge of transaction monitoring systems and EDD/KYC processes.
• Familiarity with Turkish AML/CTF regulatory requirements.
• Excellent organizational and problem-solving skills.
• Strong written and verbal communication (Turkish and English).

Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.