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Salary: EUR 35,000 - 55,000 / annual
BVNK is a stablecoin-powered financial infrastructure platform now part of Mastercard, enabling enterprises to build financial products, move money across 130+ countries, and process billions annually through a single integration. The company holds 40+ licenses for fiat and digital assets globally and is trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire.
You will join the Financial Crime Intelligence team as an analyst, reporting to a Financial Crime Intelligence Lead. This role focuses on preventing financial crime through transaction monitoring and investigation of digital asset flows, with exposure to fiat currency investigations as well.
Your day-to-day responsibilities will include:
- Reviewing sanctions and watchlist screening alerts on entities and individuals
- Managing end-to-end financial crime investigations triggered by BVNK's transaction monitoring system, payment screening tools, blockchain analytics providers, and other sources
- Drafting and submitting Suspicious Activity Reports (SARs) to relevant authorities
- Identifying and escalating opportunities to enhance BVNK's control environment
- Collaborating with colleagues on transaction monitoring systems, including identifying and testing rule changes
You will work in a fast-paced, demanding environment with competing priorities, managing cases with a high degree of autonomy while delivering quality investigations at pace. You'll present findings and recommendations to senior stakeholders.
The role is full-time with hybrid working arrangements. Available shifts will be discussed during recruitment. Locations include Malta, Spain, Bulgaria, or Poland.
REQUIREMENTS:
- Minimum 1 year of experience in digital assets transaction monitoring within a regulated institution (B2B context essential; B2C experience a plus)
- Experience reviewing sanctions and watchlist screening alerts in a regulated institution or digital asset setting
- Essential: experience with blockchain analytics tools such as Chainalysis, Elliptic, or TRM (or equivalent)
- Experience drafting and submitting Suspicious Activity Reports (SARs)
- Motivated, proactive individual contributor with pride in work quality
- Comfortable in fast-paced, evolving, demanding environments with competing priorities
- Ability to work with high autonomy and manage evolving priorities
- Genuine interest in digital assets and desire to expand knowledge in this space
- Exceptional written and verbal English
- Blockchain-related investigative certifications desirable but not required
