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Salary: EUR 30,000 - 60,000 / annual
BVNK, now part of Mastercard, is a stablecoin-powered financial stack enabling enterprises to move money across 130+ countries with 40+ licenses for fiat and digital assets. The company processes billions annually and is trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire.
Following enhancements to Customer Risk Assessment (CRA) methodology and expanded Enhanced Due Diligence (EDD) standards, BVNK is expanding its Customer Portfolio Risk (CPR) team. This role reports directly to the Head of CPR and serves as a senior individual contributor and subject matter expert handling high-risk, multi-layered corporate structures and specialized high-risk verticals.
Key responsibilities include:
**Remediation & Advanced EDD Execution:** Lead end-to-end complex EDD remediation for high-risk corporate clients. Conduct deep-dive ownership analysis on multi-layer structures (3+ layers of legal entities, trusts, foundations, offshore jurisdictions), identifying Ultimate Beneficial Owners (UBOs) to 10% ownership thresholds. Verify Source of Funds (SoF) and Source of Wealth (SoW) using commercial databases, tax returns, audited financials, and open-source intelligence (OSINT). Execute jurisdiction-specific EDD requirements across global operations (EU, UK, US, APAC).
**Regulatory & High-Risk Vertical Assessments:** Conduct full Regulatory Assessments for regulated clients (B2B/B2C) and nested/embedded models, including license verification, equivalence reviews, and scope/permission validation. Perform Geographic & Reverse Solicitation Analyses with "Initiative Tests" to identify active targeting of non-licensed jurisdictions. Conduct sector-specific High-Risk Vertical Assessments (Gambling, CFDs & Leveraged Products, Virtual Assets/CASPs). Research regulatory standards and present strategic recommendations to Second Line Compliance.
**AML Control Walkthroughs & Policy Reviews:** Lead live AML Control Walkthroughs (video and occasionally in-person) with client compliance and operational teams to test and validate CDD, payment screening, transaction monitoring, and SAR escalation environments. Perform desktop reviews of third-party AML/CFT, Sanctions, and Transaction Monitoring policies and procedures.
**Ongoing Portfolio Oversight & Quality Assurance:** Manage complex scheduled Annual Periodic Reviews (APRs), Event-Driven Reviews (EDRs), and Embedded Partner Customer (EPC) reviews. Act as Checker/Escalation SME, reviewing and approving complex CDD/EDD files, risk rating shifts, and account change requests. Conduct advanced transaction pattern analysis comparing 12-month transaction volumes against expected activity profiles. Serve as key liaison to Second Line Compliance, MLROs, and Senior Management.
**Requirements:**
- 5+ years of direct experience in B2B corporate compliance, EDD, and risk assessment within high-risk industries
- Recognized Subject Matter Expertise (SME) in evaluating complex corporate entities (holding companies, trusts, foundations, offshore structures)
- Deep understanding of regulatory assessment frameworks, cross-border licensing rules, and financial crime requirements (FATF, FCA, MGA, FinCEN, MiCA)
- Experience using enterprise compliance case management systems for tracking end-to-end review lifecycles
- Exceptional written risk assessment capabilities—ability to synthesize complex financial, corporate, and transactional data into clear executive summaries
- High autonomy, strong self-organization, and ability to manage complex case pipelines in a high-growth environment
**Nice to Have:**
- Exposure to Fintech, Gaming, Crypto/VASP, and/or CFD/FX industries
- Hands-on experience executing AML Control Walkthroughs and evaluating third-party compliance environments
- Practical exposure to blockchain analytics tools (Chainalysis, TRM, Elliptic) and Travel Rule protocol requirements
- Strong proficiency in data querying and analytics (Snowflake SQL or similar data environment experience)
- Proven ability to engage professionally with C-level executives, MLROs, and Compliance Directors
