Bybit
This role involves reviewing transaction monitoring alerts across fiat and crypto activity to identify unusual patterns and potential financial crime risks. The position is designed for early-career candidates or recent graduates with strong analytical skills and an interest in AML, crypto, and blockchain. The analyst will document findings, escalate cases for further investigation, and utilize AI tools to enhance efficiency in a fast-paced environment.
Headquarters
United Kingdom
Crypto trading experience elevated. Buy, sell, trade BTC, altcoins & NFTs. Get access to the spot and futures market or stake your coins securely.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Bybit.
Bybit didn’t post a salary, so this is our estimate from similar listings.