AML, Fraud & Crypto Analyst (m/f/d)

Ivy is building the world's first programmable bank. We believe there's a trillion-dollar opportunity to launch regulated banks built on the blockchain. As an AML, Fraud & Crypto Analyst, you will execute Ivy's daily AML/fraud monitoring operation.

Requirements

• 1-3 years of hands-on experience in transaction monitoring, AML investigations, or fraud detection.
• Solid, working understanding of EU AML regulatory frameworks (e.g., 5AMLD, MiCA, and EBA guidelines).
• Proficiency with standard transaction monitoring systems (e.g., SEON, ComplyAdvantage, Actimize).
• Ability to run investigations independently from start to finish while handling highly sensitive financial data with absolute discretion.

Benefits

• Relocation support
• Visa support
• Latest Apple gear
• Lunch benefit
• Gym benefit
• 4x on-/offsites per year
• Weekly team dinner
• Annual development budget