Description
BVNK is hiring a Senior Crypto Analyst to join its Financial Crime Intelligence team. The role handles sanctions and watchlist screening alerts, manages end-to-end financial crime investigations involving digital assets and fiat, drafts Suspicious Activity Reports, tests transaction-monitoring rules, and coaches junior analysts. It 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 such as Chainalysis, Elliptic, or TRM. The position is full-time, scheduled from 9 a.m. to 6 p.m. CEST, and offers hybrid working.
