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Bybit

Senior Crypto AML Investigations Specialist

town of vienna, WI

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About this opportunity

Bybit lists this Senior Crypto AML Investigations Specialist opportunity in town of vienna, Wisconsin. Review the employer’s description below for duties, qualifications and application requirements.

Job description

Bybit is seeking a Senior STR / Investigations Specialist to lead financial crime investigations and support STR/SAR reporting. The role focuses on analysing escalated cases, documenting conclusions, and producing high-quality regulatory reports for review and approval.

You will engage with Transaction Monitoring, KYC, AML Operations and other Compliance teams across multiple jurisdictions, ensuring timely, accurate case work and evidence-backed outcomes in a fast-paced crypto environment.

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