全职 AML Operations Manager 工作, 薪水, Bybit Federal Territory 公司招聘中 - Ricebowl

Role Summary

The AML Operations Manager runs the day to day AML operations and directly manages the AML Specialists. This is a hands on role responsible for delivery, scheduling, quality, and continuous improvement of AML operations.

Key Responsibilities

• Manage daily KYC and name screening operations, including case allocation, scheduling, and capacity planning.
• Lead and coach the AML Specialists team, and act as the escalation point for complex cases.
• Review work quality, run QA and QC checks, and drive fixes where gaps are identified.
• Oversee end to end KYC and name screening workflows, and ensure work is performed in line with policies, procedures, and regulatory requirements
• Monitor volumes, turnaround times, and productivity, and adjust resources as needed.
• Maintain procedures, ensure audit readiness, and support internal and external reviews.
• Work with Compliance, Risk, and Product teams to improve tools, workflows, and controls.

Qualifications and Experience

• Bachelor’s degree in a relevant field.
• 5+ years of experience in AML, KYC, or financial crime operations, including team leadership.
• Strong hands on experience with KYC and name screening workflows.