Fiat Financial Crime Investigator — Hybrid
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BVNK is seeking a Financial Crime Intelligence Analyst to support fiat transaction monitoring, investigations, and reporting. You will work across screening tools, monitoring systems, and blockchain analytics while addressing dynamic financial crime threats and regulatory requirements.
You will draft SARs, engage with stakeholders, and help strengthen BVNK's controls in a fast-paced environment. Flexibility for hybrid hours and international collaboration is expected.
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Fiat Financial Crime Investigator — Hybrid
Hace 6 días
La Coruña, La Coruña, España Bvnk Ltd Jornada completaBVNK is seeking a Financial Crime Intelligence Analyst to support fiat transaction monitoring, investigations, and reporting. You will work across screening tools, monitoring systems, and blockchain analytics while addressing dynamic financial crime threats and regulatory requirements.You will draft SARs, engage with stakeholders, and help strengthen BVNK's...
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Fiat Financial Crime Investigator — Hybrid
Hace 1 semana
La Coruña, La Coruña, España Greenhouse Software, Inc. Jornada completaBVNK is seeking a Financial Crime Intelligence Analyst to support fiat transaction monitoring, investigations, and reporting.You will work across screening tools, monitoring systems, and blockchain analytics while addressing dynamic financial crime threats and regulatory requirements.You will draft SARs, engage with stakeholders, and help strengthen BVNK's...
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Fiat Financial Crime Investigator — Hybrid
Hace 1 semana
A Coruña, La Coruña (comarca); Provincia de La Coruña; Galicia, España Greenhouse Software, Inc. Jornada completaBVNK is seeking a Financial Crime Intelligence Analyst to support fiat transaction monitoring, investigations, and reporting. You will work across screening tools, monitoring systems, and blockchain analytics while addressing dynamic financial crime threats and regulatory requirements.You will draft SARs, engage with stakeholders, and help strengthen...
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a coruña, provincia de la coruña, España Bvnk Ltd Jornada completaBVNK is seeking a Financial Crime Intelligence Analyst to join our fast-growing team. You'll handle screening alerts, investigate cases, draft SARs, and support the control environment for BVNK's digital assets offering. Ideal candidates have 1+ year in digital assets monitoring within a regulated setting, experience with sanctions screening, and...
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La Coruña, La Coruña, España Bvnk Ltd Jornada completaBVNK is seeking a Financial Crime Intelligence Analyst to join our fast-growing team. You'll handle screening alerts, investigate cases, draft SARs, and support the control environment for BVNK's digital assets offering.Ideal candidates have 1+ year in digital assets monitoring within a regulated setting, experience with sanctions screening, and familiarity...
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Santiago de Compostela, A Coruña, Santiago (comarca); Provincia de La Coruña; Galicia, España Bvnk Ltd Jornada completaBVNK is seeking a Financial Crime Intelligence Analyst to join our fast-growing team. You'll handle screening alerts, investigate cases, draft SARs, and support the control environment for BVNK's digital assets offering. Ideal candidates have 1+ year in digital assets monitoring within a regulated setting, experience with sanctions screening, and...