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. Job Overview We are looking for a detail-oriented and motivated professional to join our EU Anti-Financial Crime (AFC) department as an Analyst in the Controls & Oversight team. In this role, you will support quality assurance activities, conduct reviews of AFC processes, and help ensure our internal controls and third-party operations meet regulatory and internal standards. Job Responsibilities Conduct structured quality assurance (QA) reviews across internal and outsourced AFC processes, including case sampling, checklist-based reviews, and procedural testing. Assist in evaluating the effectiveness of key AFC controls such as transaction monitoring, name screening, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Due Diligence (ODD), and Suspicious Activity Reporting (SAR)-related procedures. Support the preparation and execution of periodic vendor assessments and maintain oversight logs (e.g., SLA tracking, issue resolution). Help maintain QA templates, scoring guides, and documentation standards to ensure consistency and audit readiness. Document findings and contribute to the preparation of internal reports, dashboards, and summaries for management and audit stakeholders. Coordinate with other AFC sub-teams to follow up on quality gaps or incomplete documentation. Assist with documentation requests during internal and external audits, regulatory reviews, or internal inspections. Monitor changes in internal processes or regulatory updates to ensure ongoing alignment of QA procedures. Contribute to continuous improvement efforts by suggesting enhancements to processes or controls based on QA observations. Participate in training sessions and knowledge-sharing activities across AFC teams. Job Requirements 3+ years of professional experience in AFC/AML, internal audit, quality assurance, or operational risk; exposure to fintech or crypto is a plus. Based in or eligible to work from Austria, Lithuania, Poland, or Ireland. Basic understanding of AML/CTF regulations, customer due diligence processes, and sanctions frameworks in the EU context. Strong attention to detail, organizational skills, and ability to follow structured review processes and escalate deviations as needed. Experience with Excel, QA templates, or case management tools; familiarity with GRC or AFC systems is an advantage. Strong written and verbal communication skills in English; German is a plus. Collaborative mindset and ability to work effectively in a cross-functional environment. 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. #J-18808-Ljbffr
Overview Enterprise Risk Monitoring 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 Enterprise Risk Monitoring Analyst, you will play a key role in proactively identifying, evaluating, and managing risks across the organization. You will assess potential exposures, whether operational, regulatory, strategic, or reputational, and ensure effective mitigation through collaboration with internal stakeholders and leadership teams. This role requires strong analytical thinking, ownership, and the ability to balance business needs with risk management principles. You will contribute to building a risk-aware culture and ensuring that enterprise-wide risks are effectively monitored, escalated, and addressed. Key Responsibilities Proactively identify emerging and existing risks within the organization, ensuring early detection and clear escalation channels. Evaluate risks by assessing potential impact, likelihood, and exposure, and recommend mitigation strategies. Maintain and enhance the enterprise risk register, ensuring risks are accurately categorized, tracked, and updated. Collaborate with internal departments to design and implement appropriate risk mitigation and control measures. Support the development, documentation, and review of policies, procedures, and frameworks related to enterprise risk management. Conduct risk assessments for new initiatives, regulatory changes, and key operational processes. Monitor key risk indicators (KRIs) and produce regular reports to provide management with visibility into current risk exposure. Lead and participate in cross-functional discussions to ensure risk considerations are incorporated into decision-making. Take ownership of follow-up actions to ensure identified risks are effectively managed and closed. Qualifications 3–5 years of experience in enterprise risk management, operational risk, compliance, or audit within financial services, fintech, or crypto sectors. Based in or eligible to work from Austria, Lithuania, Poland, or Ireland. Strong understanding of enterprise risk management frameworks, operational risk principles, and European regulatory expectations. Proven ability to analyze, assess, and communicate risks clearly and effectively to diverse stakeholders. Excellent interpersonal and communication skills, with the ability to influence and collaborate across teams. Highly analytical and solutions-oriented, with a proactive and structured approach to problem-solving. Excellent English communication skills (written and spoken). Comfortable working in a dynamic, fast-paced environment with evolving priorities. 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. #J-18808-Ljbffr
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. #J-18808-Ljbffr
