Transaction Monitoring Analyst Intern
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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 they're looking for
- 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.
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
About Us
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.
Company
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