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 general money movement, and we're assembling a world-class team to make it happen.
By combining Mastercard's global 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

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