BVNK is seeking a Senior Financial Crime Intelligence Analyst to join our fast growing FCI team. You will handle screening and transaction monitoring to prevent misuse, conduct in-depth investigations across digital assets and fiat, and own cases from BVNK’s systems while mitigating financial crime risk.
You’ll present findings to senior stakeholders, work in a fast-paced environment, and have the opportunity to expand expertise in digital assets while benefiting from open collaboration and
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London
We are currently seeking an experienced Deputy Manager - Financial Crime Operations to join a leading financial services organisation based in London.
City of London, London
Deputy Manager - Financial Crime Operations Location: London Working Pattern: Fully Office Based Salary: £65,000 - £70,000 per annum We are…
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