Monitoring & Investigations Analyst

About Us

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Job Overview

As an Analyst in the Monitoring & Investigations team, you will work on front-line case handling—triaging alerts, conducting detailed investigations, supporting SAR drafting, and contributing to the continuous improvement of our AFC framework. You'll collaborate closely with blockchain analytics experts, screening specialists, and AFC leadership.

Job 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 with Suspicious Activity Report (SAR) drafting, including documentation of risk indicators and narrative building.
• Monitor Travel Rule data submissions and support case handling in line with applicable regulations.
• Use blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) to trace and contextualize complex crypto transactions.
• Maintain accurate and timely documentation of all investigations in 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 investigative outputs meet internal standards.
• Participate in knowledge-sharing and training on AFC typologies and crypto-related financial crime risks.

Job Requirements

• Minimum 3 years of experience in AFC/AML, compliance investigations, or financial crime analysis; crypto or fintech background is an asset.
• Based in Vienna or open to relocation.
• Working knowledge of Austrian or similar AML regulations in Europe, sanctions frameworks, and the customer due diligence lifecycle.
• Familiarity with blockchain technology or eagerness to build crypto expertise through hands-on experience.
• Strong analytical and investigative mindset, with the ability to interpret complex patterns and red flags.
• Proficiency in English (written and spoken); German is a plus.
• Comfortable working in a high-paced environment and meeting tight deadlines.