Hybrid Financial Crime Investigator – Escalations

Programmer (SAS & R) with German - Spain-based (remote/hybrid) Madrid, Spain Madrid, Spain Full time R We are looking for a highly motivatedHTA Programmer(Analyst/Consultant) to support health technology assessment (AMNOG) and market access activities in Germany. The role is ideally suited forbiostatisticiansordata scientistswith a strong interest in...

Ebury is seeking an FCC Escalations Analyst in our Malaga office on a hybrid schedule. You will join the Financial Crime Compliance team and handle internal SARs and investigations with time-sensitive deadlines.Requirements include a minimum of 2 years in financial crime investigations, experience with tools like Orbis and LexisNexis, and strong reporting...

BVNK 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...

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...

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...

BVNK 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...

Ebury in Malaga is seeking an FCC Escalations analyst to support the Financial Crime Compliance team. You will investigate internal SARs, assess findings, and present clear reports to stakeholders.The role requires 2+ years of investigative experience and fluency in English, with Spanish desirable. The position is hybrid (4 days in office, 1 day from home)...

BVNK 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...

Red Points is the most widely used solution to recover digital revenue. Over 1.000 companies rely on our platform to fight counterfeits, piracy, impersonation, and distribution abuse. They leverage Red Points to take back the revenue that’s rightfully theirs. With 270+ professionals and offices in New York, Barcelona, Beijing, and Salt Lake City, Red...