Position Overview
As an Analyst in the Monitoring & Investigations team, you will play a key role in frontline case handling - triaging alerts, conducting detailed investigations, supporting SAR drafting, and contributing to the ongoing development of Bybit’s Anti-Financial Crime (AFC) framework.
This role involves close collaboration with blockchain analytics specialists, name screening teams, and AFC leadership, providing a critical bridge between transaction monitoring, investigations, and regulatory compliance across both fiat and crypto channels.
Key Responsibilities
* Review and investigate transaction monitoring alerts across on-chain and off-chain channels, including fiat payments and blockchain transfers.
* Analyze name screening hits (PEP, sanctions, adverse media) and escalate confirmed matches for enhanced review or reporting.
* Assist in Suspicious Activity Report (SAR) drafting, ensuring narratives clearly articulate observed typologies, risk indicators, and conclusions.
* Monitor and support case handling of Travel Rule data in accordance with applicable EU and local regulations.
* Utilize blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) to trace and contextualize complex crypto transactions.
* Maintain accurate and timely documentation of investigations within the case management system.
* Support ongoing due diligence reviews of high-risk customers, counterparties, and transactions.
* Collaborate with team leads and Quality Assurance to ensure outputs meet internal and regulatory standards.
* Participate in knowledge-sharing sessions and contribute to the team’s understanding of evolving AFC typologies and crypto-related financial crime risks.
Qualifications
* 3–5 years of experience in AML/AFC, compliance investigations, or financial crime analysis; crypto or fintech background strongly preferred.
* Based in or eligible to work from Austria (Vienna), Lithuania, Poland, or Ireland.
* Sound understanding of European AML regulations, sanctions frameworks, and the customer due diligence lifecycle.
* Familiarity with blockchain technology and transaction tracing; prior use of blockchain analytics tools is an advantage.
* Strong analytical mindset with the ability to interpret complex transactional behavior and identify red flags.
* Excellent English communication skills (written and spoken).
* Comfortable working in a fast-paced, high-volume environment and managing multiple priorities with precision.
* Based in or be eligible to work from Ireland (Dublin).
Note: This role requires successful candidates to be based in-person in our new hub. You will work remotely while the hub is in progress.
Why Join Bybit
* At Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include:
* Modern Hub: initially working from home, we are in the process of reviewing our hub location.
* 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.
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