Transaction Monitoring Analyst Intern
bybit· Legal & Compliance
About this role
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.
Frequently Asked Questions
Is the salary disclosed for the Transaction Monitoring Analyst Intern position at bybit?
The salary for this Transaction Monitoring Analyst Intern role at bybit is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Transaction Monitoring Analyst Intern position at bybit located?
This Transaction Monitoring Analyst Intern role at bybit is based in Kuala Lumpur, Malaysia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the Transaction Monitoring Analyst Intern at bybit belong to?
This Transaction Monitoring Analyst Intern position is part of the Legal & Compliance department at bybit. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Transaction Monitoring Analyst Intern position at bybit?
Click the "Apply Now" button on this page. You will be redirected to bybit's official application portal hosted on greenhouse where you can submit your application directly.
When was the Transaction Monitoring Analyst Intern job at bybit posted?
This Transaction Monitoring Analyst Intern position at bybit was posted on Sep 10, 2026. Apply as soon as possible — early applications are often reviewed first.
Transaction Monitoring Analyst Intern
bybit
You'll be redirected to bybit's official application page on Greenhouse.