Senior Crypto AML Investigations Specialist

Bybit; Vienna (VA); Presencial; USD 120.000 - 170.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Descripción de la vacante

Bybit is seeking a Senior STR / Investigations Specialist to conduct financial crime investigations and prepare STRs/SARs. You will analyse escalated cases, assess suspicious activity, and document conclusions for regulatory review.

You will collaborate with Transaction Monitoring, KYC, AML Operations, and other Compliance teams across multiple jurisdictions to identify patterns, maintain case records, and ensure timely reporting.

Formación

• 3+ years of AML, transaction monitoring or financial crime investigations.
• Experience with STR/SAR preparation and regulatory reporting.
• Strong analytical and written communication skills.
• Comfortable working across multiple jurisdictions

Responsabilidades

• Conduct end-to-end financial crime investigations.
• Analyse transaction activity, KYC and on-chain data.
• Prepare STR/SAR narratives and supporting documentation.
• Ensure investigations are completed accurately and on time.
• Escalate complex cases to STR/Investigations Manager.
• Collaborate with AML teams to obtain required information.

Conocimientos

AML & compliance

Investigation skills

Regulatory reporting

Blockchain analytics

Herramientas

Transaction monitoring tools

Case management tools

Blockchain analytics

Descripción del empleo

Bybit is seeking a Senior STR / Investigations Specialist to conduct financial crime investigations and prepare STRs/SARs. You will analyse escalated cases, assess suspicious activity, and document conclusions for regulatory review.

You will collaborate with Transaction Monitoring, KYC, AML Operations, and other Compliance teams across multiple jurisdictions to identify patterns, maintain case records, and ensure timely reporting.