Senior Financial Crime Intelligence Analyst - Crypto / Fiat
Location: Valladolid, Castile and Leon
Company: BVNK
Application Deadline: 26.06.2025
About the role
BVNK is seeking a Senior Financial Crime Intelligence Analyst specializing in Crypto and Fiat currencies. The role involves analyzing financial crimes, monitoring transactions, and ensuring compliance with regulatory standards.
Responsibilities
* Investigate and analyze financial crime cases related to cryptocurrencies and fiat transactions.
* Monitor transaction activities for suspicious behavior.
* Collaborate with compliance and security teams to implement anti-fraud measures.
Qualifications
* Experience in financial crime analysis, preferably in crypto and fiat sectors.
* Strong analytical skills and attention to detail.
* Knowledge of AML/KYC regulations and compliance standards.
This job posting is active and accepting applications.
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