Financial Crime Intelligence Analyst - Fiat We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Our mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.

By combining Mastercard's general payment reach and trusted networks with BVNK's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement, helping customers participate in emerging digital networks without having to rebuild their businesses around every new innovation. We're a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift. CNBC World's Top Fintech Companies (2026)FXC Intelligence Top 100 Cross-border Payment Companies (2026)Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025)LinkedIn as one of the Top 20 Startups in the UK (2025) We are looking for a fiat analyst to join our fast-growing Financial Crime Intelligence team.

This role will report to one of the Financial Crime Intelligence Leads. As a Financial Crime Intelligence Analyst, you'll play a key role in handling screening and transaction monitoring alerts to prevent bad actors from processing transactions through BVNK. You'll also conduct in-depth analysis and thorough investigations to address complex and varied financial crime threats.

You'll be taking ownership of cases triggered by BVNK's financial crime systems and controls, focussing primarily on BVNK's fiat currency offering, and mitigating financial crime risks for BVNK.



While this role focuses on BVNK's fiat offering, your cases will inevitably crossover with the world of digital assets and you'll have the opportunity to support cutting-edge investigations on the blockchain. This role will require flexible working hours, as the team covers the hours between 06:00 and 20:00 (GMT/BST).

Occasionally, you may also be asked to cover weekend shifts on a rotation. You will be comfortable delivering high quality investigations at pace, and presenting your findings and recommendations to senior stakeholders. As a Financial Crime Intelligence Analyst, your day-to-day role will be varied, but will include tasks such as: Management of end-to-end financial crime investigations stemming from BVNK's transaction monitoring system, payment screening tools, blockchain analytics provider, and other triggers;Working closely with colleagues responsible for BVNK's transaction monitoring systems; identifying and testing changes to the rules in our transaction monitoring system;Seeking out and escalating opportunities to enhance BVNK's control environment.

You have experience in fiat transaction monitoring within a regulated institution or digital assets setting. You have experience reviewing sanctions and watchlist screening alerts, within a regulated institution or digital asset setting;You're a motivated and proactive individual contributor, who takes pride in the quality of your work;You have an interest in digital assets, and are looking for an opportunity to expand your knowledge in this space; andYou have exceptional written and verbal English. Fair and competitive salary at every stage of your growthFlexible working hours, with hybrid working at its heartA culture built on passionate, growth-minded peopleA flexible approach to holidayOpportunities to travel to our offices around the worldAn open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets

📌 Financial Crime Intelligence Analyst - Fiat (Madrid)
🏢 Greenhouse Software
📍 Madrid