Senior Financial Crime Intelligence Analyst - Crypto
BVNK enables businesses to send, receive, and convert any currency using modern payment infrastructure.
Investors
About BVNK
BVNK provides a unified platform for fiat, stablecoin, and cryptocurrency payments, offering businesses the ability to launch stablecoin wallets, multi-currency accounts, and add crypto payments to their checkout. The platform is designed for high-volume transactions, catering to established businesses with specific payment needs.
Skills
About the Role
You'll play a key role in handling screening and transaction monitoring alerts to prevent bad actors from processing transactions through BVNK. You'll conduct in-depth analysis and thorough investigations to address complex and varied financial crime threats, taking ownership of cases triggered by BVNK's financial crime systems and controls, focusing primarily on BVNK's digital assets offering while also crossing over into fiat currency investigations. You'll need to commit to a full-time schedule working from 9 a.m. to 6 p.m. (CEST), be adaptable, enjoy solving complex problems in a constantly changing environment, manage competing priorities, and be comfortable delivering high quality investigations at pace while presenting your findings and recommendations to senior stakeholders.
Requirements
- At least 3 years' experience in crypto transaction monitoring within a regulated institution or digital assets setting
- Experience in a B2B context is essential
- Familiarity with B2C environments is a plus
- Experience across both crypto and fiat transaction monitoring environments is advantageous
- Experience reviewing sanctions and watchlist screening alerts within a regulated institution or digital asset setting
- Experience using tools such as Chainalysis, Elliptic, or TRM (or equivalent)
- Blockchain related investigative certifications are desirable but not required
- Experience leveraging AI tools and technologies to streamline processes, automate routine tasks, and drive operational improvements
- Strong knowledge of AML/CTF regulations, financial crime typologies, and risk-based compliance frameworks
- Knowledge of Trade Surveillance is an asset
- Experience drafting and submitting Suspicious Activity Reports (SARs)
- Exceptional written and verbal English
Responsibilities
- Review sanctions and watchlist screening alerts on entities and individuals on relevant lists
- Manage end-to-end financial crime investigations stemming from transaction monitoring system, Trade Surveillance, payment screening tools, and blockchain analytics provider
- Identify opportunities to improve workflows and business processes through 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 and test changes to rules
- Seek out and escalate opportunities to enhance BVNK's control environment
Benefits
- Flexible working hours
- Hybrid working
- Flexible approach to holiday
- Opportunities to travel to offices around the world