Senior Crypto AML Investigations Specialist

Bybit EU GmbH; Wien; On-site; EUR 65,000 - 95,000; Full time

Job summary

Bybit EU GmbH in Vienna is seeking a Senior STR / Investigations Specialist to lead financial crime investigations, assess suspicious activity, and prepare regulatory reports (STRs/SARs) for review.

You will analyse transaction data, KYC info, and on-chain activity, collaborate with Compliance teams, and escalate complex cases to MLRO, while ensuring timely, well-documented conclusions and a high standard of regulatory defensibility.

Qualifications

• 3+ years of AML, transaction monitoring or financial crime investigations.
• Experience with STR/SAR preparation and regulatory reporting.
• Strong AML/CFT knowledge and investigation methodologies.
• Experience across multiple jurisdictions and deadlines.
• Experience in digital assets, crypto or fintech is preferred.

Responsibilities

• Conduct end-to-end financial crime investigations from monitoring alerts and escalations.
• Analyse transaction activity, customer profiles, KYC and on-chain data.
• Draft STR/SAR narratives and supporting documentation.
• Ensure investigations are completed within timelines.
• Identify high-risk cases and escalate as needed.
• Maintain complete case records with audit trails.
• Collaborate with Compliance teams to gather required information.
• Identify typologies and control gaps from investigations.
• Support audits and regulatory inquiries related to reporting.

Skills

AML knowledge

Investigation

Analytical skills

Regulatory reporting

Cross-jurisdiction

Tools

Transaction monitoring tools

Blockchain analytics tools

Job description

Bybit EU GmbH in Vienna is seeking a Senior STR / Investigations Specialist to lead financial crime investigations, assess suspicious activity, and prepare regulatory reports (STRs/SARs) for review.

You will analyse transaction data, KYC info, and on-chain activity, collaborate with Compliance teams, and escalate complex cases to MLRO, while ensuring timely, well-documented conclusions and a high standard of regulatory defensibility.