Senior Crypto Financial Crime Analyst - Hybrid & Flexible

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.