Anti-Money Laundering Analyst Full Time

Role Overview

As an AML Analyst, you will manage the end-to-end AML lifecycle of Bybit’s product offerings in Europe. You will be responsible for evaluating the risk of new crypto assets, aligning with global teams, and ensuring our product suite remains compliant with evolving EU regulations.

Key Responsibilities

• AML Assessment: Conduct risk evaluations for new products and crypto assets prior to listing.
• Product Oversight: Monitor the existing EU product portfolio, proactively identifying and mitigating AML risks as protocols evolve.
• Strategic Alignment: Coordinate between local and global teams to ensure product compliance.
• Regulatory Tracking: Stay updated on EU AML regulations and adjust internal workflows accordingly.
• Stakeholder Management: Provide data-driven risk insights and project status updates to internal stakeholders.

Required Qualifications

• Bachelor’s degree in Economics, Finance, Law or a related field. A Master degree will be considered a plus.
• 2–5 years of experience within Fintech, specifically focused on virtual asset service providers (VASPs) or crypto-native firms.
• 1-3 years of experience with AML and/or regulatory compliance
• Protocol Literacy: Understanding of Layer 1/Layer 2 solutions, DeFi protocols, and the mechanics of smart contracts.
• Blockchain Analytics: Understanding of on-chain monitoring tools and manual block explorer forensic techniques.
• Process Design: Experience establishing compliance workflows in a fast-paced environment.
• Token assessment experience.

Soft Skills & Plus Factors

• Ability to manage tight deadlines and expectations in a fast-paced environment.
• Strong teamwork, flexibility, and communication skills.
• Plus: Experience with transaction monitoring tools or basic coding knowledge.