💼 Full-Time Position

Senior AML Specialist - Crypto Compliance & Investigations

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Bybit
📍 kuala lumpur, kuala lumpur, Malaysia
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Location
kuala lumpur, Malaysia
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Posted
June 20, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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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