BSA/AML Compliance Specialist
BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.
Funding history
Projects
About BVNK
BVNK offers a licensed payments platform that bridges traditional payment rails with blockchain networks. Its APIs and dashboard let fintechs, marketplaces and other enterprises open virtual accounts, accept and send stablecoin payments, automate FX and orchestrate multi-rail transactions while meeting compliance requirements.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will support the administration and ongoing improvement of U.S. BSA/AML and sanctions compliance controls. You will investigate transaction-monitoring alerts, review customer due diligence materials, prepare regulatory reporting documentation, maintain policies and records, and collaborate with internal stakeholders to resolve compliance matters.
Requirements
- 3–5+ years of hands-on BSA/AML, financial crime investigations, or related compliance experience in banking, payments, MSBs, or fintech
- Working knowledge of BSA/AML, FinCEN requirements, OFAC sanctions, and risk-based customer due diligence
- Experience conducting transaction investigations and drafting SAR narratives or investigative memoranda
- Experience reviewing KYC/KYB, CDD/EDD, and customer risk information
- Written communication, judgment, attention to detail, and ability to organize multiple priorities
- Ability to work independently and escalate decisions requiring compliance leadership approval
Responsibilities
- Support U.S. BSA/AML and sanctions compliance controls and maintain procedures and records
- Draft and update BSA/AML policies, procedures, risk assessments, and control documentation
- Review transaction monitoring alerts, investigate unusual activity, document findings, and escalate issues
- Prepare suspicious activity investigation summaries and SAR narratives
- Support SAR filings and related recordkeeping
- Review customer onboarding, KYC/KYB, beneficial ownership, CDD/EDD, and periodic review materials
- Assist with FinCEN reporting, NMLS filings, and MSB Call Reports
- Support regulatory examinations, independent reviews, banking partner requests, and consumer complaint investigations
- Coordinate with Compliance, Operations, Product, and Commercial teams
- Monitor U.S. money transmission, payments, sanctions, and digital-asset financial crime developments
Benefits
- Flexible working hours
- Flexible holiday approach
- Opportunities to travel to offices worldwide
