Global Crime Analyst

Job Title: Financial Crime AnalystWe are seeking a detail-oriented and analytical professional to join our team as a Financial Crime Analyst.

Job Title: Financial Crime AnalystAbout the RoleWe are seeking a skilled Financial Crime Analyst to join our team in a critical role that involves monitoring and investigating suspicious financial transactions. As a key member of our AML compliance team, you will be responsible for reviewing name screening alerts and identifying potential financial...

Job Title: Financial Crime Analyst">This role involves performing comprehensive reviews of customer profiles to identify potential financial crime risks. The successful candidate will be responsible for analyzing transactions, identifying suspicious activity, and ensuring compliance with regulatory requirements.Responsibilities:

Job Title: Financial Crime Analyst About the Role We are seeking an experienced Financial Crime Analyst to join our team. As a key member of our department, you will be responsible for monitoring and analyzing financial transactions to identify potential instances of money laundering or other illicit activities. Your primary focus will be on conducting...

**Job Title:** Financial Crimes AnalystAbout the RoleWe are seeking a highly motivated and detail-oriented individual to fill the position of Financial Crimes Analyst. In this role, you will be responsible for developing and implementing Anti-Money Laundering (AML) policies, procedures, and controls.Main ResponsibilitiesDesign and maintain AML/CTF policies,...

We are seeking a highly skilled Senior Financial Crime Analyst to join our team. The ideal candidate will play a key role in analyzing requirements, designing solutions, and developing AML, Trade Surveillance, and Fraud Management applications for the banking industry.About the RoleThe Senior Financial Crime Analyst will be responsible for collaborating...

Job Title: Financial Crime AnalystAbout the RoleWe are seeking an experienced Financial Crime Analyst to join our team. As a key member of our department, you will be responsible for monitoring and analyzing financial transactions to identify potential instances of money laundering or other illicit activities.Your primary focus will be on conducting in-depth...

Job Title: Financial Crime AnalystJob Description:We are seeking a skilled Financial Crime Analyst to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crime risks.Your primary responsibilities will include conducting due diligence analysis, performing name screening using...

Roles & ResponsibilitiesJob Summary:We are seeking an experienced Business Analyst with strong domain knowledge in Financial Crime and AML compliance, and hands-on experience in the Quantexa platform. The successful candidate will work closely with compliance teams, business stakeholders, and technology teams to deliver end-to-end functional solutions across...

**About us**: BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout. Using our flexible platform and robust global licensing and compliance expertise, innovators...