Fiat Financial Crime Investigator — Hybrid
Hace 2 días
Lleida, Cataluña, España
Bvnk Ltd
Jornada completa
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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. #J-18808-Ljbffr
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Lleida, Cataluña, 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...