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Salary: EUR 35,000 - 55,000 / annual
BVNK is a stablecoin-powered financial stack for enterprises, now part of Mastercard. The company enables businesses to build financial products, unlock new markets, and move money across 130+ countries with 40+ licenses for fiat and digital assets. BVNK processes billions annually and is trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire.
You will join the fast-growing Financial Crime Intelligence team as a Financial Crime Intelligence Analyst, reporting to a Financial Crime Intelligence Lead. In this role, you'll handle screening and transaction monitoring alerts to prevent bad actors from processing transactions through BVNK. You'll conduct in-depth analysis and thorough investigations to address complex financial crime threats, taking ownership of cases triggered by BVNK's financial crime systems and controls. Your focus will be primarily on BVNK's fiat currency offering, though cases will inevitably crossover with digital assets, giving you the opportunity to support cutting-edge blockchain investigations.
Day-to-day responsibilities include: reviewing sanctions and watchlist screening alerts on entities and individuals; managing end-to-end financial crime investigations from transaction monitoring systems, payment screening tools, blockchain analytics, and other triggers; drafting Suspicious Activity Reports (SARs) for submission to relevant authorities; working closely with colleagues on transaction monitoring systems to identify and test rule changes; and seeking out opportunities to enhance BVNK's control environment.
The role requires flexible working hours covering 06:00–20:00 GMT/BST, with occasional weekend shifts on rotation. You'll work in a fast-paced, evolving environment with competing priorities, requiring strong problem-solving skills, adaptability, and the ability to deliver high-quality investigations at pace while presenting findings to senior stakeholders.
BVNK offers competitive salary, flexible working hours with hybrid work at its core, a culture built on passionate growth-minded people, flexible holiday, opportunities to travel to offices worldwide, and an open, creative environment.
**Requirements:**
- Experience in fiat transaction monitoring within a regulated institution or digital assets setting
- Experience reviewing sanctions and watchlist screening alerts within a regulated institution or digital asset setting
- Track record of drafting and submitting Suspicious Activity Reports (SARs)
- Motivated and proactive individual contributor with pride in work quality
- Comfort working in fast-paced, evolving, demanding environments with competing priorities
- Critical thinking skills to handle subjective, grey-area issues with enthusiasm and independence
- Ability to work with high autonomy and manage evolving priorities
- Interest in digital assets and willingness to expand knowledge in this space
- Exceptional written and verbal English
