Crypto AML Investigator – Global Growth Role

Bybit Limited

Kuala Lumpur

Sur place

MYR 120 000 - 190 000

Plein temps

14 jours+

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Avantages offerts par ce poste

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Résumé du poste

Bybit Limited is seeking a Senior STR / Investigations Specialist to conduct financial crime investigations and prepare STRs/SARs for regulatory review. You will analyse transaction activity, customer profiles and on-chain data, document conclusions, and escalate complex cases to the MLRO, while collaborating with Compliance teams across jurisdictions.

A strong analytical mindset, meticulous record-keeping and passion for crypto compliance are essential, with opportunities to grow within a

Qualifications

3+ years of AML, transaction monitoring, or financial crime investigations experience.
Experience with STR/SAR preparation and regulatory reporting requirements.
Strong understanding of AML/CFT principles and financial crime typologies.
Experience with transaction monitoring, case management or blockchain analytics tools.
Experience in digital assets, crypto, fintech, payments or financial services preferred.
Strong analytical, written communication and documentation skills.
Comfortable working across multiple jurisdictions, deadlines and case priorities.

Responsabilités

Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
Analyse transaction activity, customer profiles, KYC information, on-chain activity and other relevant data to identify potential suspicious activity.
Prepare clear and well-supported investigation conclusions, including recommendations on whether cases should be escalated for STR/SAR filing.
Draft STR/SAR narratives and supporting documentation in accordance with internal standards and applicable regulatory requirements.
Ensure assigned investigations and STR/SAR cases are completed accurately and within required timelines.
Identify complex, high-risk or unusual cases and elevate them to the STR / Investigations Manager or relevant MLRO.
Maintain complete and accurate case records with clear audit trails and supporting evidence.
Work with Transaction Monitoring, KYC, AML Operations and other Compliance teams to obtain information required for investigations.
Identify emerging typologies, recurring risk patterns and potential control gaps observed through investigations.
Support quality reviews, regulatory enquiries, audits and remediation activities relating to investigations and suspicious transaction reporting.