Financial Crime Intelligence Analyst - Fiat
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 investigations from transaction-monitoring and payment-screening systems, and prepare Suspicious Activity Reports. You will identify and test transaction-monitoring rule changes, improve financial-crime controls, and support investigations that involve digital assets.
Requirements
- Have fiat transaction-monitoring experience within a regulated institution or digital-assets setting
- Have experience reviewing sanctions and watchlist screening alerts
- 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 test transaction-monitoring rule changes with relevant colleagues
- Identify and escalate opportunities to enhance the control environment
Benefits
- Flexible working hours
- Hybrid working
- Flexible holiday approach
- Opportunities to travel to offices worldwide
