Senior Financial Crime Intelligence Analyst - Crypto

40k - 60k EUR40 000 - 60 000 EUR/ rok./ rok.UoPUmowa o pracę (brutto)

SeniorHybrydaFull-time·Umowa o pracę

#371713·Dodano 4 miesiące temu·5

Źródło: BVNK

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Tech Stack / Keywords

NetworksBlockchainAITesting

Firma i stanowisko

BVNK is a company founded in 2021 focused on building stablecoin-native infrastructure to accelerate global money movement. They facilitate billions in transactions for enterprise clients and have global licenses and Tier 1 bank partnerships. The company has secured strategic investments from Visa and other leading investors and operates with a diverse team across EMEA, North America, and APAC.

Wymagania

Minimum 3 years' experience in crypto transaction monitoring within a regulated institution or digital assets setting.
Experience in a B2B context; B2C experience is a plus.
Familiarity with sanctions and watchlist screening alerts.
Experience using blockchain investigative tools such as Chainalysis, Elliptic, or TRM.
Knowledge of AML/CTF regulations, financial crime typologies, and risk-based compliance frameworks.
Experience drafting and submitting Suspicious Activity Reports (SARs).
Ability to work autonomously in a fast-paced, evolving environment.
Exceptional written and verbal English skills.
Interest in digital assets and willingness to expand knowledge.
Experience leveraging AI tools to streamline processes is desirable.
Knowledge of Trade Surveillance is an asset.

Obowiązki

Review sanctions and watchlist screening alerts on entities and individuals.
Manage end-to-end financial crime investigations from transaction monitoring systems, payment screening tools, and blockchain analytics.
Identify opportunities to improve workflows and business processes using AI tools and automation.
Receive escalations from and provide coaching to junior team members.
Draft Suspicious Activity Reports (SARs) for submission to authorities.
Work closely with colleagues responsible for transaction monitoring systems, including testing rule changes.
Seek and escalate opportunities to enhance BVNK's control environment.

Benefity

Competitive salary at every stage of growth.
Flexible working hours with a hybrid working model.
Flexible approach to holiday.
Opportunities to travel to offices worldwide.
Open and creative work environment.

Elastyczne godziny

Płatny urlop

Spotkania integracyjne

BVNK

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