Operations Manager
Bybit
Posted
last week
Greater Kuala Lumpur
Onsite
MYR 10K
Full Time
Sema Summary
The AML Operations Manager position at Bybit requires overseeing anti-money laundering processes. This role focuses on ensuring compliance and operational efficiency within the financial sector.
About Company
Bybit is a leading cryptocurrency exchange known for its innovative trading platform and focus on security.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in AML compliance
- Strong understanding of financial regulations
- Leadership experience in operations
- Analytical skills for risk assessment
Responsibilities
- Develop and implement AML policies
- Monitor transactions for suspicious activity
- Conduct regular risk assessments
- Collaborate with regulatory bodies
- Lead a team of compliance specialists
- Provide training on AML procedures
- Report findings to senior management
Must Have skills
Job Keywords
Similar Jobs
Operations Manager
BERNAS Logistics Sdn Bhd
Ulu Tiram, Johore, Malaysia
Operations Manager
Kensington Win Sdn Bhd
Kuala Lumpur, Malaysia
Operations Manager
STMicroelectronics
Muar, Johore, Malaysia
Operations Manager
CIMB
Kuala Lumpur, Malaysia
Operations Manager
bTaskee
Greater Kuala Lumpur
Operations Manager
HSBC
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
HR Operations Manager
Doo Group
Greater Kuala Lumpur
Marine Operations Manager
McDermott International, Ltd
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Manager, Planning & Operations
Grab
Petaling Jaya, Selangor, Malaysia
Technical Operations Manager
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.