Operations Manager
Bybit
Posted
3 months ago
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
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