Crypto Financial Crime Investigator — Flexible Hybrid Role (Valencia)

Crypto Financial Crime Investigator — Flexible Hybrid Role (Valencia)

16 oct
|
Bvnk
|
Valencia

16 oct

Bvnk

Valencia

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.
Adecuado candidates have 1+ year in digital assets monitoring within a regulated setting, experience with sanctions screening, and familiarity with Chainalysis, Elliptic or TRM. Hybrid work available.
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📌 Crypto Financial Crime Investigator — Flexible Hybrid Role (Valencia)
🏢 Bvnk
📍 Valencia

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