Financial Crime Intelligence Analyst - Fiat
BVNK is hiring for Financial Crime Intelligence Analyst - Fiat in Malta / Spain / Poland / Bulgaria. Mid level. First seen September 25, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- BVNK
- Where
- Malta / Spain / Poland / Bulgaria
- Level
- Mid
- First seen
- September 25, 2026
- Listed via
- Greenhouse
What the posting says
This role will report to one of the Financial Crime Intelligence Leads. As a Financial Crime Intelligence Analyst, you'll play a key role in handling screening and transaction monitoring alerts to prevent bad actors from processing transactions through BVNK. You’ll also conduct in-depth analysis and thorough investigations to address complex and varied financial crime threats. You’ll be taking ownership of cases triggered by BVNK’s financial crime systems and controls, focussing primarily on BVNK’s fiat currency offering, and mitigating financial crime risks for BVNK. While this role focuses…
Read more and apply on BVNK's site
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