Description
BVNK is hiring a Senior Crypto Analyst, also described as a Senior Financial Crime Intelligence Analyst, to handle sanctions and watchlist screening, investigate transaction-monitoring and blockchain alerts, manage financial crime cases, draft Suspicious Activity Reports, and improve compliance workflows. The role requires at least three years of crypto transaction monitoring experience in a regulated institution or digital assets setting, knowledge of AML/CTF regulations and financial crime typologies, and experience with blockchain analytics tools. It is a full-time position working 9 a.m. to 6 p.m. CEST with hybrid working, and the disclosed Malta salary range is €40,000–€60,000 EUR.
