Financial Crime Intelligence Analyst
- Crypto

About us
BVNK is the stablecoin-powered financial stack for enterprises. 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 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. We're incredibly honored to have been recognized by: CNBC World's Top Fintech Companies *) FXC Intelligence Top 100 Cross-border Payment Companies *) Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently **) Linked In as one of the Top 20 Startups in the UK ***) About this role in the team: We are looking for a crypto transaction monitoring 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 digital assets offering, and mitigating financial crime risks for BVNK. While this role focuses on BVNK's digital assets offering, your cases will inevitably crossover with the world of fiat currency and you'll have the opportunity to support cutting-edge investigations in fiat and digital assets. We are seeking a candidate who can commit to a full-time schedule. Available shifts will be discussed and selected during the recruitment process. 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; Seeking out and escalating opportunities to enhance BVNK's control environment; Working closely with colleagues responsible for BVNK's transaction monitoring systems; identifying and testingchanges to the rules in our transaction monitoring system. We'd love to hear from you if: You have at least 1 year experience in digital assets transaction monitoring within a regulated institution. You have 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) is essential and any blockchain related investigative certifications is desirable but not required; You're a motivated and proactive individual contributor, who takes pride in the quality of your work; You have a genuine interest in digital assets, and are looking for an opportunity to expand your knowledge in this space; and You have exceptional written and verbal English. What you can expect from us: Fair and competitive salary at every stage of your growth Adaptable

working hours
, with hybrid working at its heart A culture built on passionate, growth-minded people A flexible approach to holiday Opportunities to travel to our offices around the world An open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets At BVNK, we are focused on building a diverse and inclusive team.

📌 Financial Crime Intelligence Analyst (España)
🏢 Bvnk
📍 España