Senior Financial Crime Intelligence Analyst - Crypto in London

Senior Financial Crime Intelligence Analyst - Crypto in London

London Full-Time On-site
CryptoproNetwork

About us:BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice.We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.Our mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.Trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we deliver the infrastructure that makes new forms of money usable within the financial systems customers already rely on today.By combining Mastercard's global

Senior Financial Crime Intelligence Analyst - Crypto in London employer: CryptoproNetwork

MoonPay is an excellent employer that fosters a collaborative and innovative work culture, where employees are empowered to take ownership of their projects and contribute to meaningful solutions in the rapidly evolving fintech landscape. With a hybrid work model, employees enjoy flexibility while benefiting from professional growth opportunities through cross-functional collaboration with Compliance, Risk, Legal, and Engineering teams. The company's commitment to reducing onboarding friction and enhancing customer experience makes it a rewarding place to work for those passionate about identity verification and fraud prevention.

CryptoproNetwork

Contact Details:

CryptoproNetwork Recruitment Team