Senior STR/Investigations Manager

📋 Description

• Lead the end-to-end financial crime investigation and STR/SAR process, from case escalation and
• Review and approve investigations, STR/SAR narratives and supporting analysis for accuracy
• Establish investigation and STR/SAR standards, procedures, quality controls and escalation
• Ensure regulatory filings are completed accurately and within applicable jurisdictional deadlines.
• Ensure investigations are supported by sufficient transaction data, customer information, on-chain
• Identify complex or high-risk cases and escalate material matters to the relevant MLRO.

🎯 Requirements

• 6+ years of relevant experience in AML, financial crime investigations, transaction monitoring or
• Strong understanding of AML/CFT requirements, investigation methodologies and regulatory reporting
• Experience leading or providing oversight of investigators, STR/SAR analysts or similar financial
• Strong ability to assess complex transaction patterns and produce clear, defensible investigation
• Experience with transaction monitoring, case management and blockchain analytics tools.
• Experience in digital assets, crypto, fintech, payments or financial services strongly preferred.

🎁 Benefits

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal