Senior STR/Investigations Manager (Crypto)

Location: Kuala Lumpur, Malaysia, or Vilnius, Lithuania

Company

hirify.global is a global cryptocurrency exchange and digital financial platform serving users across trading, payments, wealth management, custody, institutional services, and Web3.

What you will do

• Lead end-to-end financial crime investigations and the Suspicious Transaction/Activity Reporting process, from case escalation through regulatory filing.
• Review and approve investigations, STR/SAR narratives, supporting analysis, and regulatory submissions.
• Establish investigation standards, procedures, quality controls, and escalation thresholds.
• Ensure filings meet applicable regulatory deadlines and investigations are supported by transaction data, customer information, blockchain analysis, and other evidence.
• Identify complex or high-risk cases and escalate material matters to the relevant MLRO.
• Monitor investigation quality, volumes, turnaround times, and performance indicators while coaching investigators and STR/SAR analysts.

Requirements

• 6+ years of experience in AML, financial crime investigations, transaction monitoring, or suspicious transaction reporting.
• Experience reviewing or approving STRs/SARs and overseeing investigators or financial crime operations.
• Strong understanding of AML/CFT requirements, investigation methodologies, and regulatory reporting expectations.
• Ability to assess complex transaction patterns and produce clear, defensible investigation conclusions.
• Experience with transaction monitoring, case management, and blockchain analytics tools.
• Strong analytical judgment, attention to detail, and ability to work across multiple jurisdictions and regulatory requirements.

Nice to have

• Experience in digital assets, crypto, fintech, payments, or financial services.
• Interest in using AI and technology to improve investigation quality, consistency, and efficiency.

Culture & Benefits

• Professional development support through a Study Growth Fund.
• Regular team-building activities, workshops, and internal events.
• Collaboration with an international team across global locations.
• Career advancement opportunities and internal mobility.
• High-performance, fast-moving environment focused on innovation and continuous improvement.