Financial Crime Intelligence Analyst - Fiat
"About The Role"
About This Role
BVNK powers billions in annual transactions across 130+ countries, blending traditional fiat rails with cutting-edge blockchain and crypto infrastructure. As a Financial Crime Intelligence Analyst, you'll sit at the frontline of this evolving financial ecosystem, protecting our platform from bad actors while gaining exposure to blockchain analytics and digital asset investigations alongside your core fiat responsibilities.
What You'll Be Doing
Investigate sanctions and watchlist screening alerts, assessing entities and individuals against global regulatory lists
Own end-to-end financial crime investigations triggered by transaction monitoring systems, payment screening tools, and blockchain analytics platforms
Draft and submit Suspicious Activity Reports (SARs) to relevant regulatory authorities
Partner with transaction monitoring teams to test and refine detection rules within our smart systems
Identify gaps and proactively recommend enhancements to BVNK's financial crime control environment
Cross over into digital asset investigations, applying blockchain intelligence to complement fiat-focused casework
What We're Looking For
Proven experience in financial crime investigations, transaction monitoring, or sanctions screening within fintech, payments, or crypto/web3 environments
Strong analytical skills with the ability to synthesize complex financial crime patterns across fiat and decentralized systems
Comfort working flexible hours (06:00–20:00 GMT/BST), including occasional weekend rotations
Excellent written communication skills for drafting clear, regulator-ready SAR reports
A collaborative mindset, thriving in fast-paced, high-stakes environments with shifting priorities
Confidence presenting investigative findings and recommendations to senior stakeholders
Bonus Points
Familiarity with blockchain analytics tools and on-chain investigation techniques
Experience working within crypto, DeFi, or stablecoin-focused compliance teams
Professional certifications in AML/financial crime (e.g., ICA, ACAMS)
Exposure to global sanctions regimes and cross-border payment ecosystems
Why Join Us
Join a globally recognized fintech—honored by CNBC, Newsweek, and LinkedIn—at a pivotal moment backed by Mastercard
Work remotely with a diverse, mission-driven team spanning EMEA, North America, and APAC
Directly shape the security backbone of a next-generation distributed ledger payments network
Grow your expertise across both traditional finance and emerging blockchain/web3 investigative techniques
Ready to Apply?
To submit your application for this position, please visit BVNK's official website and follow their application process.