Financial Crime Intelligence Analyst - Crypto
About This Role
Join our fast-growing Financial Crime Intelligence team at a company processing billions annually across fiat and crypto rails. This is a rare opportunity to work at the intersection of traditional compliance and cutting-edge distributed ledger technology, investigating complex financial crime threats within a global stablecoin network trusted by industry leaders like Corpay, Worldpay, and Deel.
What You'll Be Doing
Reviewing sanctions and watchlist screening alerts on entities and individuals flagged across relevant global lists
Owning end-to-end investigations triggered by transaction monitoring systems, blockchain analytics tools, and payment screening platforms
Drafting Suspicious Activity Reports (SARs) for submission to regulatory authorities with precision and clarity
Identifying gaps and proactively escalating opportunities to strengthen BVNK's financial crime control environment
Collaborating with transaction monitoring teams to test and refine detection rules across crypto and fiat channels
Investigating financial crime risks tied to BVNK's digital assets offering, including crypto-to-fiat crossover cases
What We're Looking For
Proven experience in financial crime investigations, transaction monitoring, or compliance roles—ideally within crypto, fintech, or traditional banking
Solid understanding of sanctions screening, AML frameworks, and suspicious activity reporting requirements
Genuine curiosity about blockchain, decentralized finance (DeFi), and digital asset ecosystems
Strong analytical skills with the ability to manage multiple complex cases under pressure
Excellent written communication for presenting findings to senior stakeholders
Flexibility to work full-time across varied shifts in a fast-paced, globally distributed team
Bonus Points
Hands-on experience with blockchain analytics tools (Chainalysis, Elliptic, or similar)
Familiarity with smart contracts, stablecoins, and crypto payment rails
Background in investigating crypto-specific typologies and emerging financial crime trends
Certifications in AML/CFT (CAMS, ICA, or equivalent)
Why Join Us
Competitive compensation reflecting your expertise in a high-growth fintech environment
Fully remote, flexible culture spanning EMEA, North America, and APAC
Direct impact protecting the integrity of a global stablecoin and crypto payment network
Opportunity to grow your career at a company recognized by CNBC, Newsweek, and LinkedIn as a top fintech employer and workplace
Ready to Apply?
To submit your application for this position, please visit BVNK's official website and follow their application process.