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. Idóneo 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.
📌 Crypto Financial Crime Investigator — Flexible Hybrid Role (Madrid)
🏢 Bvnk
📍 Madrid
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.