Anti-Money Laundering Analyst
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| Company Name | Bybit |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Vilnius, Vilniaus, Lithuania |
| Qualifications | None / No Formal Education |
| Experience | No Experience / Fresh |
Job Overview
Bybit is looking for an Anti-Money Laundering Analyst to join their team in Vilnius, Lithuania. In this entry-level role, you will be crucial in safeguarding Bybit’s platform against financial crime, ensuring compliance with AML regulations, and contributing to a secure trading environment in the dynamic world of cryptocurrency.
Company Overview
Since its inception in March 2018, Bybit has emerged as a leading cryptocurrency exchange, offering a comprehensive suite of tailored crypto services and product solutions meticulously crafted for retail and institutional traders alike. Trusted by millions worldwide, Bybit continues to push the boundaries of innovation, consistently refining and expanding its multi-spectral product offerings. At the heart of Bybit’s mission lies the unwavering commitment to providing a secure, reliable, and transparent trading platform that empowers investors to seamlessly navigate the dynamic world of crypto. Bybit actively collaborates with regulatory bodies and institutions worldwide, playing a pivotal role in establishing robust safety and security frameworks, paving the way for a secure and dynamic future of crypto.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None / Open to all applicants
- Experience: No Experience / Fresh
Key Responsibilities
- Monitor transactions and user activities for potential money laundering and suspicious behavior.
- Conduct thorough investigations into alerted cases, escalating issues as necessary.
- Ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
- Prepare and submit Suspicious Activity Reports (SARs) and other regulatory filings.
- Collaborate with internal teams to enhance compliance processes and controls.
- Stay updated on evolving AML trends, regulatory changes, and industry best practices.
Requirements
- Strong analytical skills and exceptional attention to detail.
- Basic understanding of financial crime, AML/KYC principles, and regulatory requirements.
- Ability to interpret complex data and identify patterns of suspicious activity.
- Excellent written and verbal communication skills for reporting and collaboration.
- Proactive and self-motivated with a strong sense of integrity and ethical conduct.
- Proficiency in using analytical tools and common office software.
Benefits
- Opportunity to work in the fast-paced and innovative cryptocurrency industry.
- Gain valuable experience in financial compliance and anti-money laundering.
- Be part of a globally recognized and rapidly growing crypto exchange.
- Collaborative and dynamic work environment with a focus on continuous improvement.
- Access to professional development and learning opportunities.
- Contribution to a secure and transparent future for digital assets.