Anti-Money Laundering Manager

About Bybit

Bybit is a leading global cryptocurrency exchange, founded in 2018 by Ben Zhou. Headquartered in Dubai, Bybit has rapidly grown to serve over 70 million users worldwide, making it the world's second-largest crypto exchange by trading volume.

Our mission is to empower individuals and institutions to realize the full potential of crypto and Web3 technologies. Bybit offers a comprehensive suite of trading options, including spot and derivatives trading, as well as innovative products like the Bybit Card and the Bybit Wallet. We are committed to providing a secure, transparent, and user-friendly platform, underpinned by industry-leading security measures and 24/7 customer support.

In 2025, Bybit established its European headquarters in Vienna, Austria, reinforcing its commitment to the European market and regulatory compliance. This strategic move positions Bybit at the heart of Europe, enabling closer collaboration with regulatory bodies and providing enhanced services to its European user base.

Position Summary

The AML Team Manager leads the Istanbul-based AML operations team, ensuring effective transaction monitoring, investigations, and reporting.

Key Responsibilities

• Manage a team of AML Analysts to ensure timely review of alerts and investigations.
• Oversee the quality and accuracy of case handling, documentation, and escalations.
• Coordinate with the MLRO on high-risk cases, STRs, and regulatory submissions.
• Implement process improvements to strengthen AML operational efficiency.
• Mentor and train team members on AML best practices.

Requirements

• 5–7 years of AML operations experience, with at least 2 years in a supervisory role.
• 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).