Transaction Monitoring Analyst Intern

Bybit
Kuala Lumpur
Workplace: OnsiteInternshipFunction: Healthcare (Clinical, Medical, Wellness)Skills: ["Analytical","Problem-solving","Attention to detail"]

Review transaction monitoring alerts for fiat and crypto activity, investigate unusual patterns, and assess potential financial crime risks. Document findings and escalate cases that require further investigation, working in a high-volume environment. Ideal for early-career candidates with strong analytical, problem-solving, and data skills, plus an interest in AML and crypto/blockchain or on-chain activity, using AI tools to improve efficiency.

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FursaFursa
Bybit
Bybit
19 hours ago

Transaction Monitoring Analyst Intern

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Review transaction monitoring alerts for fiat and crypto activity, investigate unusual patterns, and assess potential financial crime risks. Document findings and escalate cases that require further investigation, working in a high-volume environment. Ideal for early-career candidates with strong analytical, problem-solving, and data skills, plus an interest in AML and crypto/blockchain or on-chain activity, using AI tools to improve efficiency.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Internship
Job Function: Healthcare (Clinical, Medical, Wellness)
Seniority: Intern level

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.

Pay and Benefits

Perks:Learning Budget

Key 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.
Experience:CryptocurrencyBlockchainOn-chainAML
Skills:AnalyticalProblem-solvingAttention to detail
Tech Stack:AI tools

Company Brief

Bybit
Operates a cryptocurrency exchange and trading platform offering spot, derivatives, copy trading, and related digital asset services for retail and institutional users. The platform focuses on high-liquidity crypto markets, trading tools, and Web3-related products.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Founded: 2018
WebsiteLinkedIn