Financial Crime Intelligence Analyst - Crypto

35k - 55k EUR35 000 - 55 000 EUR/ rok./ rok.UoPUmowa o pracę (brutto)

JuniorHybrydaFull-time·Umowa o pracę

#444519·Dodano miesiąc temu·13

Źródło: BVNK

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Tech Stack / Keywords

ChainalysisEllipticTRMSARblockchain

Firma i stanowisko

BVNK is the stablecoin-powered financial stack for enterprises, now part of Mastercard. The company enables businesses to build financial products, unlock new markets, and move money across 130+ countries, with more than 40 licenses for fiat and digital assets globally. BVNK processes billions annually and delivers infrastructure that makes new forms of money usable within existing financial systems. The team is diverse and spread across EMEA, North America, and APAC.

Wymagania

Minimum 1 year experience in digital assets transaction monitoring within a regulated institution, preferably in a B2B context
Experience reviewing sanctions and watchlist screening alerts within regulated or digital asset settings
Experience using tools such as Chainalysis, Elliptic, or TRM (or equivalent); blockchain investigative certifications desirable but not required
Experience drafting and submitting Suspicious Activity Reports (SARs)
Motivated and proactive individual contributor comfortable in a fast-paced, evolving environment
Ability to work independently, manage competing priorities, and deliver quality investigations
Genuine interest in digital assets and eagerness to expand knowledge in this space
Exceptional written and verbal English skills

Obowiązki

Reviewing sanctions and watchlist screening alerts on entities and individuals on relevant lists
Managing end-to-end financial crime investigations stemming from BVNK’s transaction monitoring system, payment screening tools, blockchain analytics provider, and other triggers
Drafting Suspicious Activity Reports (SARs) for submission to relevant authorities
Seeking and escalating opportunities to enhance BVNK’s control environment
Working closely with colleagues responsible for transaction monitoring systems; identifying and testing changes to rules in the monitoring system

Benefity

Competitive salary at every stage of growth
Flexible working hours with hybrid work model
Flexible approach to holidays
Opportunities to travel to offices worldwide
An open and creative environment to influence BVNK’s culture and future

Elastyczne godziny

Płatny urlop

Premie

Spotkania integracyjne

BVNK

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