BVNK

📍 USA@BVNKFinance

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13

Open roles

About BVNK

BVNK is hiring 8 people across finance, customer support, research, and operations. Open positions span Treasury & PayOps Analyst, Customer Success Manager, Ongoing Monitoring Analyst, Head of Corporate Treasury, Senior Business Operations & Strategy Manager, and multiple Senior Financial Crime Intelligence Analyst roles. Most positions are full-time and based in London, USA, or Bulgaria, with one remote option available.

Salaries range from USD 25,000 to 210,000 depending on the role. If you're interested in compliance, treasury operations, or financial crime work in crypto, BVNK has multiple openings at different seniority levels. Check their website for full job descriptions and to apply.

Open roles

13 at this company

Financial Crime Intelligence Analyst - Crypto

Malta / Spain / Bulgaria / Poland

As a Financial Crime Intelligence Analyst at BVNK, you investigate financial crime threats in crypto, reviewing sanctions alerts and…

FinanceMidHybrid

Financial Crime Intelligence Analyst - Fiat

Malta / Spain / Poland / Bulgaria

As a Financial Crime Intelligence Analyst at BVNK, you investigate transaction alerts and financial crime threats, conducting complex cases…

InfrastructureFinanceMidHybrid

Senior Analyst / SME - EDD

Malta / Spain / Poland / Bulgaria

As a Senior Analyst and EDD SME at BVNK, you lead complex remediation for high-risk corporate clients, conducting deep ownership analysis…

GamingComplianceResearchSeniorHybrid

1 day agoView job

Chief Information Security Officer

As Chief Information Security Officer at BVNK in Singapore, you establish and lead the security function from the ground up for a…

InfrastructureStablecoinsSecurityComplianceSecurityLead / HeadHybrid

2 days agoView job

Compliance Manager - Singapore

As a Compliance Manager at BVNK in Singapore, you ensure the business meets regulatory obligations while supporting expansion in this key…

InfrastructureCompliancePaymentsLegal & ComplianceMidHybrid

2 days agoView job

Head of Risk - Singapore

As Head of Risk at BVNK Singapore, you lead the risk management framework for a fast-growing fintech entity, balancing regulatory oversight…

InfrastructureCompliancePaymentsLegal & ComplianceLead / HeadHybrid

2 days agoView job

Treasury & PayOps Analyst

As a Treasury and PayOps Analyst at BVNK, you keep global payments flowing smoothly by processing transactions, managing liquidity, and…

CompliancePaymentsFinanceMidHybrid

7 days agoView job

Ongoing Monitoring Analyst

As an Ongoing Monitoring Analyst at BVNK, you protect the global client portfolio by conducting periodic reviews, analyzing transactions…

InfrastructureTradingCompliancePaymentsResearchMidHybrid

13 days agoView job

Head of Corporate Treasury

As Head of Corporate Treasury at BVNK, you manage treasury operations and digital assets for Mastercard's stablecoin payments platform…

InfrastructureSecurityCompliancePaymentsFinanceLead / HeadRemote

17 days agoView job

Senior Business Operations & Strategy Manager

As a Senior Business Operations & Strategy Manager at BVNK, you own strategic planning and cross-functional delivery, partnering with…

InfrastructureAIOperationsSeniorHybrid

21 days agoView job

Senior Financial Crime Intelligence Analyst - Crypto

London, England, UK

As a Senior Financial Crime Intelligence Analyst at BVNK, you investigate financial crime threats across crypto transactions, managing…

InfrastructureComplianceAIFinanceSeniorHybrid

Senior Financial Crime Intelligence Analyst - Crypto

London, ENG, GB

As a Senior Financial Crime Intelligence Analyst at BVNK, you investigate complex financial crime threats across crypto transactions…

InfrastructureComplianceAIFinanceSeniorHybrid

Senior Financial Crime Intelligence Analyst - Crypto

As a Senior Financial Crime Intelligence Analyst at BVNK, you investigate financial crime threats across stablecoin transactions, managing…

InfrastructureComplianceAIFinanceSeniorHybrid