×
Register Here to Apply for Jobs or Post Jobs. X

Senior Crypto Financial Crime Intelligence Analyst

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: CryptoproNetwork
Full Time position
Listed on 2026-10-09
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 90000 GBP Yearly GBP 60000.00 90000.00 YEAR
Job Description & How to Apply Below

BVNK is seeking a Senior Financial Crime Intelligence Analyst to join our fast growing FCI team. You will handle screening and transaction monitoring to prevent misuse, conduct in-depth investigations across digital assets and fiat, and own cases from BVNK’s systems while mitigating financial crime risk.

You’ll present findings to senior stakeholders, work in a fast-paced environment, and have the opportunity to expand expertise in digital assets while benefiting from open collaboration and

This opening is for the Senior Crypto Financial Crime Intelligence Analyst role at Cryptopro Network.

We aim to respond to suitable candidates as soon as possible.

Full responsibilities and requirements are described in the listing above.

Learn more about the Senior Crypto Financial Crime Intelligence Analyst role in the description above.

We appreciate your interest in this position.

Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary