At a Glance
- Tasks: Conduct investigations to prevent financial crime and monitor transactions in the crypto space.
- Company: Join BVNK, a leading fintech innovating with stablecoins and digital assets.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for global travel.
- Other info: Fast-paced environment with opportunities to coach and mentor junior team members.
- Why this job: Make a real difference in the fight against financial crime while working with cutting-edge technology.
- Qualifications: Experience in financial crime analysis and strong investigative skills required.
The predicted salary is between 63000 - 77000 £ per year.
BVNK, the stablecoin-enabled fintech powering enterprises, is seeking a Senior Financial Crime Intelligence Analyst to join our fast-growing FCI team.
You will handle sanctions screening and transaction monitoring alerts to prevent illicit transactions and will focus on BVNK’s digital assets offering while collaborating with fiat channels.
You’ll work full-time from 9 a. m.
to 6 p. m. (CEST), deliver high-quality investigations at pace, present findings to senior stakeholders, coach junior team
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Senior Crypto Intelligence Analyst - Hybrid & Global Travel employer: BVNK
Allica Bank is an excellent employer, offering a dynamic work culture that fosters innovation and collaboration in the fast-paced world of AI-driven lending. With a strong focus on employee growth, you will have access to continuous learning opportunities and the chance to make a meaningful impact on SME banking journeys. Located in the UK, Allica Bank provides a supportive environment where your contributions are valued, and you can thrive in your career while helping to shape the future of banking.
