At a Glance
- Tasks: Lead investigations and monitor transactions to combat financial crime in digital assets.
- Company: BVNK, a forward-thinking company in the crypto space.
- Benefits: Hybrid work model, flexible hours, and opportunities for professional growth.
- Other info: Fast-paced environment with a focus on innovation and collaboration.
- Why this job: Join a dynamic team tackling real-world financial crime challenges in the crypto industry.
- Qualifications: Experience in financial crime analysis and strong investigative skills.
The predicted salary is between 59400 - 72600 £ per year.
BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK's digital assets offerings.
You will perform in-depth investigations, own cases from the monitoring systems, and mitigate financial crime risks in a fast-paced, evolving environment.
You will work with modern tools to detect threats, collaborate with stakeholders, and contribute to a robust control framework while supporting both crypto and fiat investigations.
Senior Crypto Financial Crime Analyst - Hybrid & Flexible employer: Bvnk Ltd
BVNK is an exceptional employer that champions innovation and flexibility, offering a hybrid work model that empowers employees to thrive in a dynamic environment. With a strong focus on professional development, team collaboration, and the use of cutting-edge technology, BVNK provides its analysts with unique opportunities to grow their expertise in the rapidly evolving field of digital assets. Join us to be part of a forward-thinking culture that values your contributions and supports your career journey.
