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Senior Crypto Financial Crime Analyst - Hybrid

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Bvnk Ltd
Full Time, Part Time position
Listed on 2026-10-07
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Financial Crime
Salary/Wage Range or Industry Benchmark: 70000 - 110000 GBP Yearly GBP 70000.00 110000.00 YEAR
Job Description & How to Apply Below

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.

Join us at Bvnk Ltd as our next Senior Crypto Financial Crime Analyst
- Hybrid & Flexible in United Kingdom.

Consider building your career as a Senior Crypto Financial Crime Analyst
- Hybrid & Flexible at Bvnk Ltd.

The Senior Crypto Financial Crime Analyst
- Hybrid & Flexible position in the Management & Operations, IT & Technology field is open for applications.

Position Requirements
10+ Years work experience
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