Senior AML Specialist, Investigations

About Us

Position Overview

Key Responsibilities

• Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
• Analyse transaction activity, customer profiles, KYC information, on-chain activity and other relevant data to identify potential suspicious activity.
• Prepare clear and well-supported investigation conclusions, including recommendations on whether cases should be escalated for STR/SAR filing.
• Draft STR/SAR narratives and supporting documentation in accordance with internal standards and applicable regulatory requirements.
• Ensure assigned investigations and STR/SAR cases are completed accurately and within required timelines.
• Identify complex, high-risk or unusual cases and escalate them to the STR / Investigations Manager or relevant MLRO.
• Maintain complete and accurate case records with clear audit trails and supporting evidence.
• Work with Transaction Monitoring, KYC, AML Operations and other Compliance teams to obtain information required for investigations.
• Identify emerging typologies, recurring risk patterns and potential control gaps observed through investigations.
• Support quality reviews, regulatory enquiries, audits and remediation activities relating to investigations and suspicious transaction reporting.

Requirements

• 3+ years of relevant experience in AML, transaction monitoring, financial crime investigations or suspicious transaction reporting.
• Practical 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 in digital assets, crypto, fintech, payments or financial services is preferred.
• Strong analytical, written communication and documentation skills.
• Comfortable working across multiple jurisdictions, deadlines and case priorities.

Profile

• Strong investigative mindset and attention to detail.
• Able to assess complex information and form clear, evidence-based conclusions.
• Comfortable escalating concerns and challenging information where something does not appear consistent.
• Hands-on, organised and able to manage a high-volume investigation queue.
• Strong focus on quality, accuracy and regulatory defensibility.
• Interested in crypto and digital assets, with a willingness to develop deeper knowledge of blockchain-based financial crime risks.
• Comfortable using technology and AI tools to improve investigation quality, consistency and efficiency.

Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.