About this role
Senior Financial Crime Intelligence Analyst - Crypto at BVNK. Location: Malta or Cape Town or Spain or Bulgaria or Poland. Role: reviewing alerts, managing investigations, drafting sars Requirements: 3+ years crypto transaction monitoring experience in a regulated or digital assets setting; sanctions/watchlist screening, AML/CTF knowledge, SAR drafting, familiarity with Chainalysis/Elliptic/TRM, and strong English. Category: Legal and Compliance Seniority: Mid Level Tools: Chainalysis, Elliptic, TRM, Trade Surveillance Commitment: Full Time Workplace: Hybrid Languages: English