Senior AML Specialist, Investigations

Bybit
Kuala Lumpur
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 3+ yearsSkills: ["Analytical thinking","Written communication","Documentation","Attention to detail","Prioritization"]

Conduct end-to-end AML/financial crime investigations by analysing transaction monitoring alerts, KYC/customer information, and on-chain activity. Draft STR/SAR narratives and supporting documentation, maintain accurate audit trails, and ensure investigations meet timelines and regulatory standards. Identify high-risk typologies and escalate complex cases. Partner with Transaction Monitoring, KYC, AML Operations, and Compliance teams to obtain evidence for regulators, audits, and remediation.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Bybit
Bybit
7 hours ago

Senior AML Specialist, Investigations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Conduct end-to-end AML/financial crime investigations by analysing transaction monitoring alerts, KYC/customer information, and on-chain activity. Draft STR/SAR narratives and supporting documentation, maintain accurate audit trails, and ensure investigations meet timelines and regulatory standards. Identify high-risk typologies and escalate complex cases. Partner with Transaction Monitoring, KYC, AML Operations, and Compliance teams to obtain evidence for regulators, audits, and remediation.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Perform end-to-end financial crime investigations from transaction monitoring alerts, internal escalations, and other AML controls.
  • •Analyse transaction activity, customer profiles, KYC information, and on-chain activity to identify suspicious behavior.
  • •Prepare STR/SAR narratives and well-supported investigation conclusions for regulatory review and approval.
  • •Maintain complete case records with clear audit trails and supporting evidence, ensuring accuracy and timelines.
  • •Identify complex, high-risk or unusual cases and escalate them to the STR/Investigations Manager or relevant MLRO, and support audits/remediation.

Key Requirements

  • •3+ years of relevant experience in AML, transaction monitoring, financial crime investigations, or suspicious transaction reporting.
  • •Experience investigating unusual or suspicious transaction activity and documenting investigation outcomes.
  • •Familiarity with STR/SAR preparation and regulatory reporting requirements.
  • •Strong understanding of AML/CFT principles, investigation methodologies, and financial crime typologies.
  • •Experience using transaction monitoring, case management, or blockchain analytics tools.
Experience:3+ yearsCrypto
Skills:Analytical thinkingWritten communicationDocumentationAttention to detailPrioritization
Languages:English
Tech Stack:Transaction monitoringCase managementBlockchain analyticsAI tools

Company Brief

Bybit
Operates a cryptocurrency exchange and trading platform offering spot, derivatives, copy trading, and related digital asset services for retail and institutional users. The platform focuses on high-liquidity crypto markets, trading tools, and Web3-related products.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Founded: 2018
WebsiteLinkedIn