Financial Crime Intelligence Analyst - Crypto
Core
Monitor crypto and fiat transactions to prevent financial crime, investigate alerts, and draft Suspicious Activity Reports (SARs) for regulated institutions.
Role type
Financial Crime Intelligence Analyst (Digital Assets)
Builds
BVNK's digital assets transaction monitoring and control environment
Domain
Fintech / Digital Assets / Financial Crime Compliance
Deliverable
client delivery
Required skills
Digital assets transaction monitoring, Sanctions and watchlist screening, Blockchain analytics tools (Chainalysis, Elliptic, TRM), SAR drafting, B2B context experience
Preferred skills
B2C environment familiarity, Blockchain investigative certifications
Technologies
Chainalysis, Elliptic, TRM
Responsibilities
Review sanctions and watchlist screening alerts; Manage end-to-end financial crime investigations; Draft and submit Suspicious Activity Reports (SARs); Identify and test changes to transaction monitoring rules
Seniority
Individual Contributor