Crypto AML & Transaction Monitoring Intern

Bybit; Dubai; On-site; AED 100,000 - 156,000; Full time

Job summary

Bybit in Dubai is seeking an early-career AML analyst to support the day-to-day execution of financial crime controls across fiat and crypto activity.

The role involves reviewing alerts, identifying risks, documenting findings, and escalating cases for further investigation, in a fast-paced, high-volume environment. Ideal for recent graduates with strong analytical skills and a keen interest in crypto.

Qualifications

• 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.

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.

Skills

Analytical skills

Problem-solving

Data interest

AI tools familiarity

High-volume workload

Fast-paced environment

AML interest

Crypto knowledge

Blockchain/on-chain interest

Education

Recent graduate

Job description

Bybit in Dubai is seeking an early-career AML analyst to support the day-to-day execution of financial crime controls across fiat and crypto activity.

The role involves reviewing alerts, identifying risks, documenting findings, and escalating cases for further investigation, in a fast-paced, high-volume environment. Ideal for recent graduates with strong analytical skills and a keen interest in crypto.