Financial Crime Intelligence Analyst - Fiat

As a Financial Crime Intelligence Analyst at BVNK, you'll handle screening and transaction monitoring alerts to prevent bad actors from processing transactions through our platform. You'll conduct in-depth investigations into complex financial crime threats, taking ownership of cases triggered by BVNK's financial crime systems and controls, with a focus on our fiat currency offering. While your primary focus is fiat, your cases will crossover into digital assets, giving you the opportunity to support cutting-edge blockchain investigations. This role requires flexible working hours covering 06:00 to 20:00 (GMT/BST), with occasional weekend shifts on rotation.

What you'll do

• Review sanctions and watchlist screening alerts on entities and individuals on relevant lists
• Manage end-to-end financial crime investigations stemming from BVNK's transaction monitoring system, payment screening tools, blockchain analytics provider, and other triggers
• Draft Suspicious Activity Reports (SARs) for submission to relevant authorities
• Work closely with colleagues responsible for BVNK's transaction monitoring systems, identifying and testing changes to monitoring rules
• Seek out and escalate opportunities to enhance BVNK's control environment

What you bring

• Experience in fiat transaction monitoring within a regulated institution or digital assets setting
• Experience reviewing sanctions and watchlist screening alerts in a regulated institution or digital asset setting
• A track record of drafting and submitting Suspicious Activity Reports (SARs)
• Proven ability to deliver high-quality investigations at pace and present findings to senior stakeholders
• Comfort managing competing priorities and working in a fast-paced, evolving and demanding environment
• Critical thinking skills to handle subjective, grey areas with enthusiasm and independence
• Ability to work with a high degree of autonomy and manage evolving priorities
• Exceptional written and verbal English

Nice to have

• An interest in digital assets and a desire to expand your knowledge in this space

What we offer

• Competitive salary of €35,000-€55,000 EUR (Poland)
• Flexible working hours with hybrid working at its heart
• A flexible approach to holiday
• Opportunities to travel to our offices around the world

About BVNK

BVNK is the stablecoin-powered financial stack for enterprises, now part of Mastercard. We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, processing billions annually with 40+ licenses for fiat and digital assets globally. Trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we're building the infrastructure that makes new forms of money usable within existing financial systems.