Senior Crypto AML Investigations Specialist
bybitVienna, VA
Senior Crypto AML Investigations Specialist
L5
bybitVienna, VAyesterday
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and InvestigatorsIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesOther Gambling IndustriesBybit 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.
Apply now
Level
SeniorL5
Location
Vienna, VA
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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