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Transaction Monitoring Analyst Intern

Bybit · Kuala Lumpur, Malaysia · 17d ago

InternshipOn-siteRisk & Compliance

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.

Transaction Monitoring Analyst Intern

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