Jobs at BVNK

BVNKValletta, South Eastern Region, Maltaremote€35,000–€55,000 / year

Review sanctions and watchlist alerts and manage end-to-end investigations triggered by transaction monitoring, payment screening, and blockchain analytics systems, primarily for digital asset activity. Draft Suspicious…

BVNKBulgaria; Malta; Poland; Spainhybrid€35,000–€55,000 / year

You will handle screening and transaction monitoring alerts to prevent financial crime while conducting in-depth investigations into digital asset and fiat transactions. Additionally, you will draft Suspicious Activity…