Senior STR/Investigations Manager

About Us

Key Responsibilities

• Lead the end-to-end financial crime investigation and STR/SAR process, from case escalation and investigation through 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 regulatory filings are completed accurately and within applicable jurisdictional deadlines.
• Ensure investigations are supported by sufficient transaction data, customer information, on-chain analysis and other relevant evidence.
• Identify complex or high-risk cases and escalate material matters to the relevant MLRO.
• Monitor investigation and STR/SAR quality, volumes, turnaround times and other key performance indicators.
• Provide guidance, feedback and training to investigators and STR/SAR makers to continuously improve investigation and reporting quality.
• Work closely with MLROs, AML Operations, Transaction Monitoring and other Compliance teams on emerging typologies, control gaps and remediation.
• Support regulatory enquiries, audits and reviews relating to investigations and suspicious transaction reporting.

Requirements

• 6+ years of relevant experience in AML, financial crime investigations, transaction monitoring or suspicious transaction reporting, with experience 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 in digital assets, crypto, fintech, payments or financial services strongly preferred.
• Strong analytical judgement, attention to detail and ability to operate across multiple jurisdictions and regulatory requirements.

Profile

• Strong investigative judgement with the ability to distinguish genuinely suspicious activity from false positives.
• Comfortable making and defending escalation and filing decisions.
• Hands-on and able to operate effectively in a high-volume, fast-moving environment.
• Strong focus on investigation quality, regulatory defensibility and continuous process improvement.
• Interest in leveraging technology and AI 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.