Intern - Transaction Monitoring Analyst
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Key skills for this role
Role Overview
The AML Operations team executes the company’s day-to-day financial crime controls.
The team covers business due diligence, transaction monitoring, and investigations across the digital asset business.
Key Skills for This Role
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About Bybit
Bybit is a cryptocurrency exchange and digital financial platform established in 2018.
The company provides trading, payments, wealth management, custody, institutional services, and Web3 products.
Bybit operates globally and emphasizes technology, user focus, collaboration, and innovation.
Project Overview
The AML Operations team executes the company’s day-to-day financial crime controls.
The team covers business due diligence, transaction monitoring, and investigations across the digital asset business.
Key Responsibilities
- Review transaction monitoring alerts across fiat and crypto activity.
- Identify unusual transaction patterns and potential financial crime risks.
- Document findings and escalate cases requiring further investigation.
Requirements
- The role is intended for early-career candidates, including recent graduates or candidates with some relevant work experience.
- Strong analytical and problem-solving skills and an interest in data are required.
- Interest in AML, crypto, and blockchain or on-chain activity is required.
- Candidates should be comfortable using AI tools to support analysis and improve efficiency.
- Candidates must work accurately in a high-volume, fast-paced environment.
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