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Find web3 and crypto jobs in Malta Cape Town Spain Bulgaria Poland. Browse blockchain positions in your area.

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Senior Financial Crime Intelligence Analyst - Crypto

BVNK·2 months ago

2 months agoSalary: 40K - 60KMalta / Cape Town / Spain / Bulgaria / Poland Hybrid Full Time Auditing Jobs by BVNK

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Series BRecently funded0 current maintainers0 active leads

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

Funding

M&A$1.8B · 1 Mar, 2026 Unknown9 Oct, 2025 Unknown1 Oct, 2025 Unknown1 May, 2025 Series B$50M · 17 Dec, 2024 Series B$50M · 1 Dec, 2024 Series A$40M · 13 May, 2022 Series A$40M · 1 May, 2022

Investors

Mastercard Kingsway Capital Concentric Visa HAUN Ventures Coinbase Ventures Avenir Nordstar Raba Partnership base-capital-partners Citi Ventures Tiger Global

View all 19 skills

Ai Tools Aml Automation Blockchain Analytics Chainalysis Coaching Ctf Digital Assets Elliptic Financial Crime Investigation Risk-Based Compliance Sanctions Screening Stakeholder Presentation Suspicious Activity Report Trade Surveillance Transaction Monitoring Trm Watchlist Screening

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