Data Mar 17, 2026
AML, Fraud & Crypto Analyst
As an AML, Fraud & Crypto Analyst, you will execute Ivy’s daily AML/fraud monitoring operation. You will independently review and resolve alerts, investigate suspicious activity across fiat payment flows and crypto-related activity, and ensure investigations are thorough, timely, and well-documented.
More Data Jobs in Berlin
-
Apply
Senior Data Engineer (Search)
Cortea · 5h ago -
Apply
Data Scientist
Enpal · 5d ago -
Apply
(Senior) Data Engineer
Galvany · Apr 24, 2026 -
Apply
Data Specialist - Data Engineer
INES Analytics · Apr 16, 2026 -
Apply
Analytics Engineer
Wunderflats · Apr 12, 2026 -
Apply
QA Analyst
Wunderflats · Apr 12, 2026 -
Apply
Analytics Engineer
Trade Republic · Apr 11, 2026 -
Apply
Data Engineer / Analytics Engineer
InCycling · Apr 10, 2026 -
Apply
BI Analyst
Flatpay · Apr 6, 2026 -
Apply
Staff Data Analytics Engineer
Adsquare · Mar 30, 2026