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Senior Crypto Financial Crime Intelligence Analyst

BVNK

bellprat, cataluña, Spain Full-time June 24, 2026

Found Description

BVNK is seeking a Senior Financial Crime Intelligence Analyst to join their team in Spain. The role focuses on analyzing financial crime threats and handling transaction monitoring alerts to prevent bad actors from operating through BVNK.

The ideal candidate will have at least 3 years of experience in crypto transaction monitoring in a regulated setting and will be adept at working in a fast-paced environment. BVNK offers a competitive salary, flexible working hours, and opportunities for travel.

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