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Senior crypto financial crime intelligence analyst

Company

BVNK

Location

South-Africa, gauteng

Posted

July 20, 2026

Position Overview

BVNK is looking for a Senior Financial Crime Intelligence Analyst to join their team in Cape Town or remotely. In this role, you'll manage transaction monitoring and investigate financial crime threats, primarily in digital assets.

The ideal candidate has over 3 years of experience in crypto transaction monitoring and is comfortable working in a fast-paced environment. BVNK offers a flexible working culture and competitive salary. #J-18808-Ljbffr

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