[EU] AML Specialist, Name Screening & Travel Rule

Amit érdemes tudni

• Irodai · Európa
• Bécs / Pozsony térsége Magyarországról reálisan elérhető.
• Szint: Senior
• Fizetés: nem közölt

Helyszín és jogosultság

Bécs / Pozsony térsége Magyarországról reálisan elérhető.

Vienna, Austria

Megbízhatóság: 73%. A végső döntés a munkáltatóé – mindig olvasd el az eredeti hirdetést.

Pozíció

About Us

Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.

Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.

Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.

Position Overview

We are seeking a detail-oriented Name Screening & Travel Rule AML Specialist to join our AML Operations team. The role is responsible for sanctions, PEP and adverse media screening across the customer lifecycle, while supporting Travel Rule compliance and exception handling for virtual asset transfers.

Key Responsibilities

Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.

Investigate potential matches, document clear rationale, and escalate higher-risk or complex cases where required.

Support Travel Rule operations by reviewing originator and beneficiary information, resolving data discrepancies, failed transmissions and other exceptions.

Liaise with internal teams and counterparty VASPs to resolve screening and Travel Rule issues.

Monitor relevant sanctions and Travel Rule regulatory developments across the globe and support timely operational implementation.

Maintain accurate case records and support audits, regulatory enquiries and internal reviews.

Identify recurring false positives, exception trends and process gaps, and contribute to rule tuning, workflow improvements, automation and AI initiatives.

Work closely with internal AML Operations and Compliance teams on related escalations.

Rövidített kivonat. A teljes leírás és a jelentkezés a munkáltató oldalán érhető el.