See what are your chances of getting this job! About the role
Overview
BCB Group is looking to hire a Safeguarding Money Analyst to join their team.
Skills
Safeguarding Money Analyst
BCB Group is a leading provider of business accounts and trading services for the digital asset economy
Last updated 2025-11-04T23:05:32.173Z
Overview
BCB Group is looking to hire a Safeguarding Money Analyst to join their team.
Salary
Competitive Salary
Location
London, United Kingdom
OnsiteEmployment type
Full-Time
Department
Operations & Strategy
Level
Entry-Level/Graduate
Skills
Overview
BCB Group is looking to hire a Safeguarding Money Analyst to join their team.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Experience in financial analysis or a related field.
- Strong understanding of money laundering regulations and compliance.
About BCB Group
BCB Group is a leading provider of regulated payment, wallet and trading services in crypto and fiat for the digital asset economy. We are proud to provide accounts, cryptocurrency and foreign exchange market liquidity for some of the world’s largest, crypto-engaged businesses.
Responding to corporate and institutional demand for essential and excellent infrastructure in digital asset markets, BCB Group was created by established thought leaders in finance, regulation and technology. Founded in the UK and developed to encompass key relationships across global financial services communities, our French EMI licence and regulation in the UK and Switzerland ensure BCB Group is well positioned as one of the first multi-jurisdictional regulated cryptocurrency service firms.
Our mission is to create the trusted platform to pay, store, earn & trade fiat and digital assets, 24/7, globally.
Company score (5)
Most candidates are reviewed quickly