Senior Crypto AML Investigations Specialist

Bybit; Town of Vienna (WI); In loco; USD 110.000 - 160.000; Tempo pieno

Vantaggi offerti da questo lavoro

Growth fund

Global collaboration

Career advancement

Descrizione del lavoro

Bybit is seeking a Senior STR / Investigations Specialist to lead financial crime investigations and support STR/SAR reporting. The role focuses on analysing escalated cases, documenting conclusions, and producing high-quality regulatory reports for review and approval.

You will engage with Transaction Monitoring, KYC, AML Operations and other Compliance teams across multiple jurisdictions, ensuring timely, accurate case work and evidence-backed outcomes in a fast-paced crypto environment.

Competenze

• 3+ years of AML, transaction monitoring, financial crime investigations or SAR/STR experience.
• Experience investigating unusual or suspicious activity and documenting outcomes.
• Familiarity with STR/SAR preparation and regulatory reporting requirements.

Mansioni

• Conduct end-to-end financial crime investigations arising from monitoring, escalations and AML controls.
• Analyse transaction activity, customer profiles, and on-chain activity to identify suspicious activity.
• Prepare investigation conclusions and recommendations on STR/SAR escalation.
• Draft STR/SAR narratives and supporting documentation per internal standards and regulatory requirements.
• Ensure investigations and cases are completed within timelines.
• Identify high-risk cases and escalate to MRO/STR Manager.
• Maintain complete case records with audit trails and evidence.
• Collaborate with TM, KYC, AML Ops and other teams for information.

Conoscenze

AML expertise

Investigations

Data analysis

Regulatory reporting

KYC

Blockchain analytics

Written communication

Multijurisdictional work

Strumenti

Transaction monitoring tools

Case management systems

Blockchain analytics tools

Descrizione del lavoro

Bybit is seeking a Senior STR / Investigations Specialist to lead financial crime investigations and support STR/SAR reporting. The role focuses on analysing escalated cases, documenting conclusions, and producing high-quality regulatory reports for review and approval.

You will engage with Transaction Monitoring, KYC, AML Operations and other Compliance teams across multiple jurisdictions, ensuring timely, accurate case work and evidence-backed outcomes in a fast-paced crypto environment.