Senior Financial Crime Intelligence Analyst - Crypto

As a Senior Financial Crime Intelligence Analyst at BVNK, you'll handle screening and transaction monitoring alerts to prevent financial crime across BVNK's stablecoin and digital assets offerings. You'll conduct in-depth investigations into complex financial crime threats, own cases triggered by BVNK's financial crime systems, and mitigate risks while supporting investigations that span both digital assets and fiat currency. This role requires you to work full-time from 9 a.m. to 6 p.m. CEST.

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, Trade Surveillance, payment screening tools, blockchain analytics providers, and other triggers
• Identify opportunities to improve workflows and business processes through the effective use of AI tools and automation
• Receive escalations from and provide coaching to more junior team members
• Draft Suspicious Activity Reports (SARs) for submission to relevant authorities
• Work closely with colleagues responsible for transaction monitoring systems, identifying and testing changes to monitoring rules
• Seek out and escalate opportunities to enhance BVNK's control environment

What you bring

• At least 3 years of experience in crypto transaction monitoring within a regulated institution or digital assets setting, in a B2B context
• Experience reviewing sanctions and watchlist screening alerts in a regulated institution or digital asset setting
• Experience using tools such as Chainalysis, Elliptic, or TRM or equivalent
• Strong knowledge of AML/CTF regulations, financial crime typologies, and risk-based compliance frameworks
• Experience drafting and submitting Suspicious Activity Reports (SARs)
• Ability to work in a fast-paced, evolving and demanding environment with competing priorities
• Comfort working with a high degree of autonomy and managing evolving priorities
• Exceptional written and verbal English

Nice to have

• Familiarity with B2C environments in addition to B2B
• Experience across both crypto and fiat transaction monitoring environments
• Blockchain-related investigative certifications
• Knowledge of Trade Surveillance
• Experience leveraging AI tools and technologies to streamline processes and automate routine tasks
• An interest in digital assets and a desire to expand your knowledge in this space

What we offer

• Competitive salary
• Flexible working hours with hybrid working at its heart
• Flexible approach to holiday
• Opportunities to travel to BVNK's offices around the world

About BVNK

BVNK is a stablecoin-powered financial stack for enterprises, now part of Mastercard. BVNK enables businesses to move money in seconds across 130+ countries with 40+ licenses for fiat and digital assets globally, processing billions annually. Trusted by industry leaders including Corpay, Worldpay, Deel, and Flywire, BVNK delivers the infrastructure that makes new forms of money usable within existing financial systems.