Senior Analyst / SME - EDD
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 lead complex EDD remediation, assess high-risk corporate clients, analyze ownership structures, and verify source of funds and wealth. You will conduct regulatory and AML control assessments, manage portfolio reviews, review complex files, analyze transaction patterns, and escalate high-risk client matters.
Requirements
- Have 5+ years of direct B2B corporate compliance, EDD, and risk-assessment experience in high-risk industries
- Have subject matter expertise evaluating complex corporate entities
- Understand regulatory assessment frameworks, cross-border licensing rules, and financial crime requirements including FATF, FCA, MGA, FinCEN, and MiCA
- Use enterprise compliance case-management systems
- Write risk assessments and executive summaries from financial, corporate, and transactional data
Responsibilities
- Lead end-to-end EDD remediation for high-risk corporate clients
- Conduct ownership analysis of multi-layer corporate structures and identify ultimate beneficial owners
- Verify source of funds and source of wealth using commercial databases, financial records, and open-source intelligence
- Execute jurisdiction-specific EDD requirements
- Conduct regulatory assessments and validate licenses, equivalence, scope, and permissions
- Perform geographic and reverse-solicitation analyses
- Conduct high-risk vertical assessments
- Lead AML control walkthroughs with client compliance and operational teams
- Review AML, sanctions, and transaction-monitoring policies, procedures, and audit reports
- Manage annual periodic, event-driven, and embedded-partner customer reviews
- Review and approve complex CDD and EDD files, risk-rating changes, account requests, and nested-flow authorizations
- Analyze transaction patterns against expected activity profiles and risk typologies
- Liaise with compliance, MLROs, and senior management on approvals and escalations
Benefits
- Flexible working hours
- Hybrid working
- Flexible holiday approach
- Opportunities to travel to offices worldwide