STR Specialist

About Us

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.

Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24 / 7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Position Overview :

The Suspicious Transaction Reporting Officer is primarily responsible for creating and submitting Suspicious Activity Reports (SARs) based on flagged transactions within the platform. This role involves identifying potential financial crimes, such as money laundering or fraud, by analyzing transaction data, compiling reports, and ensuring compliance with all regulatory requirements. The officer will act as the initial creator of reports, enabling further verification and investigation by other compliance officers. A strong knowledge of cryptocurrency, blockchain, financial crime risks, and relevant regulations is required for success in this role.

Key Responsibilities :

• Transaction Monitoring & Report Creation :
• Maker of the Suspicious Transaction Report (STR) flagged from various systems and people within the company and ensuring the STR complies with the appropriate avenue requirements.
• Keep up to date on the avenue reporting requirements.
• Analyse the data provided in each system and person and narrate the content of the report accurately
• Provide feedback on the efficiency and enhancement of avenue data points
• Document the reporting process

Required Qualifications and Skills :

Why Join Us

At Bybit, we are committed to fostering a supportive and enriching work environment.

Our benefits include :