Bybit

Transaction Monitoring Analyst Intern

Posted 23 Days Ago

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Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS

In-Office

Internship

Fintech • Cryptocurrency

The Role

Reviews fiat and cryptocurrency transaction monitoring alerts, identifies unusual activity and potential financial crime risks, documents findings, and escalates cases for further investigation. The role suits early-career candidates with strong analytical and problem-solving skills, interest in AML, crypto, blockchain and on-chain activity, comfort using AI tools, and accuracy in a high-volume environment.

Summary Generated by Built In

About Us

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.

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.

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.

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：

-Early-career candidates, including recent graduates or those with some relevant work experience.

-Strong analytical and problem-solving skills, with an interest in data.

-Interest in AML, crypto and blockchain/on-chain activity.

-Comfortable using AI tools to support analysis and improve efficiency.

-Able to work accurately in a high-volume, fast-paced environment.

Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.

Skills Required

Early-career candidate, recent graduate, or candidate with some relevant work experience
Strong analytical and problem-solving skills
Interest in data
Interest in anti-money laundering, cryptocurrency, and blockchain or on-chain activity
Comfort using AI tools to support analysis and improve efficiency
Ability to work accurately in a high-volume, fast-paced environment

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The Company

HQ: Dubai

3,000 Employees

Year Founded: 2018

What We Do

Since its inception in March 2018, Bybit has emerged as a leading cryptocurrency exchange, offering a comprehensive suite of tailored crypto services and product solutions meticulously crafted for retail and institutional traders alike. Trusted by millions worldwide, Bybit continues to push the boundaries of innovation, consistently refining and expanding its multi-spectral product offerings. At the heart of Bybit's mission lies the unwavering commitment to providing a secure, reliable, and transparent trading platform that empowers investors to seamlessly navigate the dynamic world of crypto. Whether you seek to explore Spot or Derivatives trading, harness the potential of Mining and Staking products, or leverage API support for algorithmic trading, Bybit empowers you to take control of your crypto journey. As pioneers in the ever-evolving Web3 landscape, Bybit meticulously curates and incubates innovative crypto projects, decentralized solutions, and data-driven research, fostering a vibrant ecosystem of crypto education and growth opportunities. Our core values of empathy, responsiveness, and continuous improvement permeate every aspect of our operations, shaping an inclusive environment where every individual feels valued and empowered. Bybit actively collaborates with regulatory bodies and institutions worldwide, playing a pivotal role in establishing robust safety and security frameworks, paving the way for a secure and dynamic future of crypto. Embrace the Digital Revolution with Bybit: Your Trusted Partner in the Crypto Frontier. #CryptoArk #Bybit