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.
📌 Fiat Financial Crime Investigator — Hybrid (España)
🏢 Greenhouse Software
📍 España
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