Transaction Monitoring Analyst Intern

As a Transaction Monitoring Analyst Intern at Bybit, you review transaction monitoring alerts across fiat and crypto activity, identify unusual patterns and potential financial crime risks, and escalate cases requiring further investigation. You join a team supporting one of the world's leading cryptocurrency exchanges serving over 80 million users.

What you'll do

• 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

What you bring

• Early-career experience, including recent graduate status or some relevant work experience
• Strong analytical and problem-solving skills with an interest in data
• Interest in AML, crypto and blockchain/on-chain activity
• Comfort using AI tools to support analysis and improve efficiency
• Ability to work accurately in a high-volume, fast-paced environment

What we offer

• Study Growth Fund to support your professional development and continuous learning
• Internal events including team-building activities, workshops, and collaborative sessions
• Global collaboration with a diverse, international team
• Career advancement opportunities within a rapidly expanding global company
• Internal mobility and long-term development pathways

About Bybit

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. The platform delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3.