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Transaction Monitoring Analyst at Bybit
Dubai, Dubai, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

15 Dec, 26

Salary

0.0

Posted On

16 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description


  • 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.


  • 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.
Responsibilities