AML-
Company Overview:
Bybit is a leading cryptocurrency derivatives exchange designed for professional traders. Launched in 2018, Bybit offers a seamless trading experience for users to trade perpetual contracts on cryptocurrencies like Bitcoin, Ethereum, Ripple, and more. It provides a robust and secure platform for traders to engage in leveraged trading, allowing them to amplify their exposure to the crypto market.
Overall, Bybit is a comprehensive trading platform that caters to the needs of professional traders in the cryptocurrency market, offering advanced features, robust security, and responsive customer support.
Responsibilities:
- Collaborate with compliance teams across different countries to design and optimize AML(Anti-Money Laundering) and especially Travel Rule workflows that balance regulatory requirements, user experience, and conversion rates.
- Work closely with Product Design, Development, Risk, and Compliance teams to prioritize and implement AML and Travel Rule process improvements that bring the most value.
- Create and maintain Business Requirement Documents (BRDs) to ensure business requirements, proper execution, and timely delivery.
- Analyze key user metrics (e.g., verification success rate, case review time, customer inquiry or feedback rate) and use data-driven insights to improve the Travel Rule experience.
- Conduct user behavior analysis and continuously refine workflows to optimize the Travel Rule process, enhance user experience, and improve efficiency in target markets.
- Ensure smooth internal communication and alignment on Travel Rule requirements, articulating new features and improvements to stakeholders.
Requirements:
- 36 years of experience in AML product operations, preferably in the tech, fintech, finance, or blockchain industry.
- Strong understanding of Travel Rule processes and regulatory frameworks is a significant advantage.
- Hands-on experience in product lifecycle management, preferably within an Agile framework.
- Strong analytical mindset with the ability to leverage data for decision-making and product optimization.
- Exceptional time management and prioritization skills, with the ability to handle multiple projects in a fast-paced environment.
- Excellent communication and collaboration skills to work effectively with cross-functional teams.
- Fluent in English and Mandarin, both written and spoken.
