Senior Crypto Financial Crime Intelligence Analyst

BVNK is seeking a Senior Financial Crime Intelligence Analyst to join our fast growing FCI team. You will handle screening and transaction monitoring to prevent misuse, conduct in-depth investigations across digital assets and fiat, and own cases from BVNK’s systems while mitigating financial crime risk.

You’ll present findings to senior stakeholders, work in a fast-paced environment, and have the opportunity to expand expertise in digital assets while benefiting from open collaboration and

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