Senior Financial Crime Intelligence Analyst - Crypto

📋 Description

• Handle screening and transaction monitoring alerts to stop bad actors
• Investigate complex financial crime threats end-to-end
• Own cases in BVNK’s digital assets offering; cross over with fiat
• Support senior stakeholders with findings and recommendations
• Deliver high-quality investigations at pace
• Collaborate on rules changes in transaction monitoring systems

🎯 Requirements

• 3+ years crypto transaction monitoring in regulated or digital assets env
• Experience reviewing sanctions and watchlists
• Familiarity with Chainalysis, Elliptic, or TRM
• Experience using AI to automate tasks and improve workflows
• Strong AML/CTF knowledge and risk-based compliance
• Knowledge of Trade Surveillance is a plus

🎁 Benefits

• Competitive salary at every growth stage
• Flexible hours with hybrid working at heart
• Open, creative environment to shape BVNK’s future
• Flexible holiday policy
• Opportunities to travel to BVNK offices worldwide