Crypto AML Analytics Intern | Fast-Paced & Impactful

Bybit; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Benefits offered by this job

Growth fund

Global collaboration

Career advancement

Internal mobility

Job summary

Bybit in Kuala Lumpur is seeking an entry-level AML analyst to review transaction monitoring alerts across fiat and crypto activity and identify potential financial crime risks. You will document findings, escalate cases for further investigation, and collaborate with a global team in a fast-paced, high-volume environment, using AI tools to boost efficiency.

Early-career candidates are welcome, with growth opportunities within Bybit's compliance function and access to a worldwide professional

Qualifications

• Early-career candidates welcome; no prior AML required.
• Strong analytical and problem-solving skills required.
• Interest in AML, crypto and blockchain/on‑chain activity.

Responsibilities

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

Skills

Analytical thinking

Problem-solving

Attention to detail

Data literacy

AML interest

Crypto knowledge

AI tools experience

Education

Recent graduate

Job description

Bybit in Kuala Lumpur is seeking an entry-level AML analyst to review transaction monitoring alerts across fiat and crypto activity and identify potential financial crime risks. You will document findings, escalate cases for further investigation, and collaborate with a global team in a fast-paced, high-volume environment, using AI tools to boost efficiency.

Early-career candidates are welcome, with growth opportunities within Bybit's compliance function and access to a worldwide professional