Crypto AML Analyst - Transaction Monitoring & Risk

Bybit is seeking a diligent professional in Kuala Lumpur to analyze virtual currency transactions and ensure compliance with AML regulations. The ideal candidate will utilize blockchain analysis tools and collaborate with internal teams to monitor and investigate suspicious activities.

With at least 3 years of experience in AML or risk management, you should possess a strong understanding of blockchain technology and the ability to draw actionable conclusions. This role offers a supportive work environment focused on professional development.