Senior Crypto Financial Crime Analyst – Hybrid & Flexible

Company: Bvnk Ltd
Apply for the Senior Crypto Financial Crime Analyst – Hybrid & Flexible
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Job Description:

BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets offerings. You will perform in-depth investigations, own cases from the monitoring systems, and mitigate financial crime risks in a fast-paced, evolving environment.

You will work with modern tools to detect threats, collaborate with stakeholders, and contribute to a robust control framework while supporting both crypto and fiat investigations.

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Posted: October 6th, 2026