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Senior Crypto Financial Crime Analyst - Hybrid & Flexible
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-08-19
Listing for:
Bvnk Ltd
Full Time, Part Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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