Crypto Financial Crime Investigator — Flexible Hybrid Role

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 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 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 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...

Financial Crime Analyst Crypto/Digital Assets with English - EY GDS Spain - On site Location: MalagaOther locations: Primary Location OnlyDate: Aug 28, 2026Requisition ID: 1739356The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on international projects with...

Financial Crime Analyst Crypto/Digital Assets with English - Senior - EY GDS Spain - On site Location: MalagaOther locations: Primary Location OnlyDate: 27 Aug 2026Requisition ID: 1730571The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on international...

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...