AML Manager, Turkey

About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class. Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner. As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space. AML Team Manager Position Summary The AML Team Manager leads the Istanbul-based AML operations team, ensuring effective transaction monitoring, investigations, and reporting. Job Scope Manage and oversee AML /CFT compliance processes in line with applicable regulations, internal policies, and global best practices. Lead transaction monitoring activities, including alert handling, case investigation, suspicious activity analysis, and escalation processes. Review customer and transaction activity to identify unusual or potentially suspicious patterns. Support suspicious transaction reporting processes and coordinate internal assessments. Oversee KYC /CDD/EDD, customer risk assessment, periodic review, and high-risk customer monitoring processes. Develop, review, and enha