Intern - Transaction Monitoring Analyst

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

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.

Project Overview：

The AML Operations team supports the day-to-day execution of the company’s financial crime controls, covering areas such as business due diligence, transaction monitoring, investigations, investigations etc.

• Review transaction monitoring alerts across fiat and crypto activity.
• Identify unusual transaction patterns and potential financial crime risks.
• Document findings and escal ...cases requiring further investigation.
• 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.