Head of Crypto AML Investigations

Bybit Limited; Kuala Lumpur; Sur place; MYR 240 000 - 420 000; Plein temps

Résumé du poste

Bybit is seeking an experienced STR / Investigations Manager to oversee financial crime investigations and suspicious activity reporting. You will ensure investigations and regulatory filings meet high standards and deadlines, while guiding investigators and coordinating with MLROs and Compliance teams.

You will lead cross-border investigations, analyze transaction data and on-chain information, and help evolve standards and controls to mitigate financial crime risks across the business.

Qualifications

• 6+ years of AML and financial crime investigations experience.
• Experience reviewing or approving STRs/SARs and regulatory filings.
• Strong understanding of AML/CFT requirements and investigative methodologies.

Responsabilités

• Lead end-to-end financial crime investigations and STR/SAR process.
• Review STR/SAR narratives for accuracy and regulatory compliance.
• Establish standards, procedures, controls and escalation thresholds.
• Ensure filings are completed within jurisdictional deadlines.
• Provide guidance and training to investigators to improve quality.
• Collaborate with MLROs and compliance teams on typologies and controls.
• Support regulatory inquiries, audits and reviews.

Connaissances

AML knowledge

Financial crime investigations

Regulatory reporting

Transaction monitoring

Analytical judgment

Multi-jurisdictional

Outils

Blockchain analytics tools

Description du poste

Bybit is seeking an experienced STR / Investigations Manager to oversee financial crime investigations and suspicious activity reporting. You will ensure investigations and regulatory filings meet high standards and deadlines, while guiding investigators and coordinating with MLROs and Compliance teams.

You will lead cross-border investigations, analyze transaction data and on-chain information, and help evolve standards and controls to mitigate financial crime risks across the business.