Monitoring & Investigations Analyst

About Us

Established in March 2018, Bybit is one of the fastest-growing cryptocurrency exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can access an ultra-fast matching engine, excellent customer service, and multilingual community support.

We provide innovative online spot and derivatives trading services, staking products, and API support to retail and institutional clients worldwide, striving 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 human trading environment for our users. Built on customer-centric principles, our platform is designed using best-in-class infrastructure to ensure a safe, transparent, and efficient trading experience.

Today, Bybit stands among the most trusted and transparent cryptocurrency exchanges in the industry, with a growing operational presence across Europe.

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 Vilniaus, Lithuania

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.