Financial Crime Intelligence Analyst – Crypto

🔥 32 minutes ago

🌐 Spain, Malta, +2 more countries – Remote

🇪🇸 Spain – Remote 🇲🇹 Malta – Remote 🇧🇬 Bulgaria – Remote 🇵🇱 Poland – Remote

💵 €35k - €55k / year

⏰ Full Time

🟢 Junior

🕵️ Threat Intelligence Specialist

🚫👨‍🎓 No degree required

👻 Ghost score 1%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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BVNK

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2022

💳 Fintech

💸 Finance

₿ Crypto

💰 Series A on 2022-05

Fintech • Finance • Crypto

BVNK is a company that provides enterprise-grade payments infrastructure specifically designed for stablecoins. Their platform facilitates the seamless movement of money across global networks by enabling businesses to send, receive, store, and convert fiat and stablecoins at high speeds. BVNK's offerings include compliance with international regulatory standards, robust security measures, and flexible integration options for payment service providers and financial institutions. They cater to businesses in various industries, including CFD and forex, iGaming, and digital asset management, by offering solutions like virtual accounts and stablecoin wallets. Their mission is to bridge banks and blockchains, accelerating global money movement while ensuring regulatory compliance and operational efficiency.

📋 Description

• Review sanctions and watchlist screening alerts on entities and individuals • Manage end-to-end financial crime investigations from transaction monitoring systems, payment screening tools, blockchain analytics providers, and other triggers • Draft Suspicious Activity Reports (SARs) for submission to relevant authorities • Identify and escalate opportunities to enhance BVNK’s control environment • Work with colleagues responsible for transaction monitoring systems • Identify and test changes to transaction monitoring rules • Present investigation findings and recommendations to senior stakeholders • Handle screening and transaction monitoring alerts to prevent bad actors from processing transactions through BVNK • Conduct in-depth analysis and investigations into complex financial crime threats • Take ownership of cases triggered by BVNK’s financial crime systems and controls, primarily focused on digital assets

🎯 Requirements

• At least 1 year of experience in digital assets transaction monitoring within a regulated institution • Experience in a B2B context is essential • Familiarity with B2C environments is a plus • Experience reviewing sanctions and watchlist screening alerts within a regulated institution or digital asset setting • Experience using Chainalysis, Elliptic, TRM, or equivalent is essential • Blockchain-related investigative certifications are desirable but not required • Experience drafting and submitting Suspicious Activity Reports (SARs) • Ability to work as a motivated and proactive individual contributor • Ability to work in a fast-paced, evolving, and demanding environment with competing priorities • Ability to work with a high degree of autonomy and manage evolving priorities • Genuine interest in digital assets • Exceptional written and verbal English • Availability for a full-time schedule; shifts selected during the recruitment process

🏖️ Benefits

• Fair and competitive salary at every stage of your growth • Flexible 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 define the future of BVNK, its culture, and its opportunity sets

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