Transaction Monitoring Specialist

As a Transaction Monitoring Specialist at Bybit, you conduct comprehensive analysis of virtual currency transactions to detect and mitigate risks related to money laundering and terrorist financing. You join a leading cryptocurrency exchange serving over 80 million users across more than 200 countries and regions, where your work directly supports compliance and risk management across our trading, payments, wealth management, and institutional services.

What you'll do

• Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, and TRM Labs to analyze and monitor virtual currency transactions
• Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing
• Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks
• Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector
• Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards
• Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes
• Support continuous improvement initiatives related to transaction monitoring processes and systems

What you bring

• A bachelor's degree in business, finance, law, or a related field
• At least 3 years of relevant work experience in AML, compliance, CDD, risk management, or the virtual currency industry
• Proficiency in using blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, and CipherTrace
• A strong understanding of virtual currency transactions, blockchain technology, and associated risks
• The ability to identify and assess potential money laundering and terrorist financing risks in virtual currency transactions
• An analytical mindset with the ability to interpret complex data and draw actionable conclusions
• Excellent communication skills to convey findings and recommendations effectively

Nice to have

• An advanced degree or professional certification such as CAMS, CFE, or CRCM
• Experience with virtual currency exchanges, payment platforms, or fintech companies

What we offer

• A Study Growth Fund to support your professional development and continuous learning
• Regular internal events including team-building activities, workshops, and collaborative initiatives
• Opportunities for career advancement and growth within a rapidly expanding global company
• Internal mobility and long-term development support with access to internal job opportunities
• A diverse, international team environment with global collaboration

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 company delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3, recognized as one of the most trusted and transparent platforms in the digital asset industry.