BVNK is seeking a Senior Financial Crime Intelligence Analyst to join our fast growing FCI team. You will handle screening and transaction monitoring to prevent misuse, conduct in-depth investigations across digital assets and fiat, and own cases from BVNK’s systems while mitigating financial crime risk.
You’ll present findings to senior stakeholders, work in a fast-paced environment, and have the opportunity to expand expertise in digital assets while benefiting from open collaboration and
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Senior Crypto Financial Crime Intelligence Analyst 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.
