Senior STR/Investigations Manager

Bybit
Kuala Lumpur, Vilnius
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringSkills: ["Analytical judgement","Attention to detail","Investigative judgement","Defensibility","Process improvement"]

Oversee end-to-end financial crime investigations and the Suspicious Transaction/Activity Reporting (STR/SAR) process, ensuring investigations and regulatory filings are accurate, defensible, and completed within jurisdictional timelines. Lead reviews and quality controls for STR/SAR narratives, establish standards and escalation thresholds, monitor KPIs, and collaborate with MLROs, AML Operations, and transaction monitoring teams. Support audits, regulatory enquiries, and continuous process improvement.

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FursaFursa
Bybit
Bybit
2 days ago

Senior STR/Investigations Manager

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Last checked: 4 hours agoStatus: Live

Job Summary

Oversee end-to-end financial crime investigations and the Suspicious Transaction/Activity Reporting (STR/SAR) process, ensuring investigations and regulatory filings are accurate, defensible, and completed within jurisdictional timelines. Lead reviews and quality controls for STR/SAR narratives, establish standards and escalation thresholds, monitor KPIs, and collaborate with MLROs, AML Operations, and transaction monitoring teams. Support audits, regulatory enquiries, and continuous process improvement.
Location: Kuala Lumpur, Vilnius
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Manager level

Key Responsibilities

  • •Lead the end-to-end financial crime investigation and STR/SAR process, from case escalation through investigation review and regulatory filing.
  • •Review and approve investigations, STR/SAR narratives, and supporting analysis for accuracy, completeness, and regulatory compliance.
  • •Establish investigation and STR/SAR standards, procedures, quality controls, and escalation thresholds.
  • •Ensure investigations are supported by sufficient transaction data, customer information, on-chain analysis, and relevant evidence, and complete filings within deadlines.
  • •Monitor STR/SAR quality and KPIs, provide guidance and training to investigators, and coordinate with MLROs and AML/transaction monitoring teams on typologies and remediation.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •6+ years of relevant experience in AML, financial crime investigations, transaction monitoring, or suspicious transaction reporting, including reviewing or approving STRs/SARs.
  • •Strong understanding of AML/CFT requirements, investigation methodologies, and regulatory reporting expectations.
  • •Experience leading or providing oversight of investigators, STR/SAR analysts, or similar financial crime operations.
  • •Strong ability to assess complex transaction patterns and produce clear, defensible investigation conclusions.
  • •Experience with transaction monitoring, case management, and blockchain analytics tools.
Experience:AMLFinancial crimeTransaction monitoringDigital assets
Skills:Analytical judgementAttention to detailInvestigative judgementDefensibilityProcess improvement
Languages:English
Tech Stack:Blockchain analytics

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