Financial Crime Analyst (Fiat & Crypto)

Busha is looking for a mid-level Financial Crime Analyst to join its Compliance team, responsible for monitoring, investigating, and reporting on potential financial crimes across fiat and crypto channels.

Requirements

• 3–5 years experience in a Fintech, Crypto Exchange, or Digital Banking compliance/fraud role
• Tech savvy with experience using blockchain forensic tools and automated AML monitoring software
• Strong understanding of CBN, SEC (VASP rules), and NFIU reporting standards

Benefits

• Progressive hybrid work policy
• Competitive salary
• Learning and development plan
• Health insurance & pension
• Work tools and gadget