Crypto Financial Crime Investigator — Flexible Hybrid Role

Bvnk Ltd; España; Hybrid; EUR 60,000 - 90,000; Full time

Benefits offered by this job

Flexible working hours

Hybrid work at heart

Culture built on growth-minded people

Holiday flexibility

Travel to global offices

Open and creative environment

Job summary

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.

Qualifications

• Experience in digital assets transaction monitoring within a regulated institution.
• Experience reviewing sanctions and watchlist screening alerts in regulated/digital asset settings.
• Familiarity with Chainalysis, Elliptic or TRM and related blockchain investigations.

Responsibilities

• Review sanctions and watchlist screening alerts for entities and individuals.
• Manage end-to-end financial crime investigations from monitoring systems and related tools.
• Draft Suspicious Activity Reports (SARs) for submission to authorities.
• Enhance BVNK’s control environment by identifying and escalating improvements.
• Collaborate with colleagues managing transaction monitoring systems to test rule changes.

Skills

Digital assets monitoring

Sanctions screening

SAR drafting

Analytical thinking

English proficiency

Tools

Chainalysis

Elliptic

TRM

Job description

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.