Financial Crime Intelligence Analyst - Crypto
BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.
Maintainer signals as of 9/25/2026
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
About the Role
You will review sanctions and watchlist alerts, manage transaction-monitoring investigations, and prepare Suspicious Activity Reports for relevant authorities. You will investigate digital-asset risks that may overlap with fiat currency, improve financial-crime controls, and identify and test changes to transaction-monitoring rules.
Requirements
- Have at least 1 year of digital-assets transaction-monitoring experience within a regulated institution
- Have B2B transaction-monitoring experience
- Have experience reviewing sanctions and watchlist screening alerts
- Use Chainalysis, Elliptic, TRM, or equivalent tools
- Have drafted and submitted Suspicious Activity Reports
- Have written and verbal English skills
Responsibilities
- Review sanctions and watchlist screening alerts for entities and individuals
- Manage end-to-end financial crime investigations from transaction monitoring, payment screening, blockchain analytics, and other triggers
- Draft Suspicious Activity Reports for relevant authorities
- Identify and escalate opportunities to enhance the control environment
- Identify and test transaction-monitoring rule changes with relevant colleagues
Benefits
- Flexible working hours
- Hybrid working
- Flexible holiday approach
- Opportunities to travel to offices worldwide