Fiat Financial Crime Investigator — Hybrid & Flexible Hours
Job Description & Overview
BVNK is seeking a Financial Crime Intelligence Analyst to support fiat transaction monitoring, investigations, and reporting. You will work across screening tools, monitoring systems, and blockchain analytics while addressing dynamic financial crime threats and regulatory requirements.
You will draft SARs, engage with stakeholders, and help strengthen BVNK's controls in a fast-paced environment. Flexibility for hybrid hours and international collaboration is expected.
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Key Details
- Date Posted: 25 Oct 2026
- Location: santa cruz de tenerife
- Employment Type: Permanent
- Category: General
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Greenhouse Software, Inc.
Verified Transport EmployerVerified transport and logistics firm operating commercial fleets across the UK network.
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