Crypto Financial Crime Investigator — Flexible Hybrid Role
Greenhouse Software, Inc.
BVNK is seeking a Financial Crime Intelligence Analyst to join our fast-growing team.
You'll handle screening alerts, investigate cases, draft SARs, and support the control environment for BVNK's digital assets offering.Ideal candidates have 1+ year in digital assets monitoring within a regulated setting, experience with sanctions screening, and familiarity with Chainalysis, Elliptic or TRM.
Hybrid work available.
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Oferta de empleo publicada 4 días atrás
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