<div class="content-intro"><p><strong>About Us</strong></p> <div data-page-id="HladdPLXIoNz4nxkqkCuk4rAs8v" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-XCikdRR2xoZIjdxtCKcuOflrs8d">Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.</div> <div class="ace-line ace-line old-record-id-IF06dI0MPoBwYfxbZ4zui13HsoC"> </div> <div class="ace-line ace-line old-record-id-X5EbdOwvMoYuOmxQBbuueUEDsDd">Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.</div> <div class="ace-line ace-line old-record-id-LtVud2dO7oglqJxxZoOucqjJsPc"> </div> <div class="ace-line ace-line old-record-id-RMHkdm4bPo66l3xMVO8ui1o8sle">Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.</div> </div></div><div data-page-id="DGTxd01HxoEGCoxBxtOuTIdBsie" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusDRfzGzFEGu6UN5jF5v6KZe">We are looking for an experienced STR / Investigations Manager to oversee financial crime investigations and the Suspicious Transaction/Activity Reporting (STR/SAR) process. The role will ensure investigations and regulatory reports are completed to a high standard, filed within applicable regulatory timelines, and supported by clear, defensible analysis.</div> <h3 class="heading-3 ace-line old-record-id-doxusbTkZlEzGgk16qSBi0B2Oug">Key Responsibilities</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxuskW2qKKZKT0Dynbf8Y6OZmb" data-list="bullet"> <div>Lead the end-to-end financial crime investigation and STR/SAR process, from case escalation and investigation through review and regulatory filing.</div> </li> <li class="ace-line ace-line old-record-id-doxusg4Vq4PCj3ybTAeb0DJU9sh" data-list="bullet"> <div>Review and approve investigations, STR/SAR narratives and supporting analysis for accuracy, completeness and regulatory compliance.</div> </li> <li class="ace-line ace-line old-record-id-doxus3EU9xFTqxdIlfbCsiT0fad" data-list="bullet"> <div>Establish investigation and STR/SAR standards, procedures, quality controls and escalation thresholds.</div> </li> <li class="ace-line ace-line old-record-id-doxusQlqhJ6UM5vhPZb4bSEAXXf" data-list="bullet"> <div>Ensure regulatory filings are completed accurately and within applicable jurisdictional deadlines.</div> </li> <li class="ace-line ace-line old-record-id-doxusFXZ9KrVSY8xU4FhnOKR6eh" data-list="bullet"> <div>Ensure investigations are supported by sufficient transaction data, customer information, on-chain analysis and other relevant evidence.</div> </li> <li class="ace-line ace-line old-record-id-doxus7NSBNkPtmwTW5KT1hwnPSc" data-list="bullet"> <div>Identify complex or high-risk cases and escalate material matters to the relevant MLRO.</div> </li> <li class="ace-line ace-line old-record-id-doxusPrEZqcnezcLak2egf74qlg" data-list="bullet"> <div>Monitor investigation and STR/SAR quality, volumes, turnaround times and other key performance indicators.</div> </li> <li class="ace-line ace-line old-record-id-doxusENKmxn7EtKlsQC0KXcDVre" data-list="bullet"> <div>Provide guidance, feedback and training to investigators and STR/SAR makers to continuously improve investigation and reporting quality.</div> </li> <li class="ace-line ace-line old-record-id-doxusmZXNj6Pmx5jXwTaqxyVsqb" data-list="bullet"> <div>Work closely with MLROs, AML Operations, Transaction Monitoring and other Compliance teams on emerging typologies, control gaps and remediation.</div> </li> <li class="ace-line ace-line old-record-id-doxusPiKTeG0Si6XQE6IqqT2TZc" data-list="bullet"> <div>Support regulatory enquiries, audits and reviews relating to investigations and suspicious transaction reporting.</div> </li> </ul> <h3 class="heading-3 ace-line old-record-id-doxusWZXS7EnUH6mScgKRlkxnZg">Requirements</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxusjFRYxJqB56pRpeRGJ4YaiO" data-list="bullet"> <div>6+ years of relevant experience in AML, financial crime investigations, transaction monitoring or suspicious transaction reporting, with experience reviewing or approving STRs/SARs.</div> </li> <li class="ace-line ace-line old-record-id-doxusZFc0O3g7o0qCoKEaW8qHsr" data-list="bullet"> <div>Strong understanding of AML/CFT requirements, investigation methodologies and regulatory reporting expectations.</div> </li> <li class="ace-line ace-line old-record-id-doxusyMhBfLzHcAmmb8vwJVm8sb" data-list="bullet"> <div>Experience leading or providing oversight of investigators, STR/SAR analys