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

Ivy is building the world’s first programmable bank. We are a team of ex-founders, early employees at unicorns, and top-tier talent from fintech and banking.

Requirements

• Prior experience in transaction monitoring, AML investigations, or fraud detection
• Familiarity with TM systems and Crypto tools
• Knowledge of EU AML regulations and guidance
• ACAMS / ICA / ACFCS certification
• Strong "builder" mindset

Benefits

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