Financial Crime Intelligence Analyst - Fiat

BVNK is the stablecoin-powered financial stack for enterprises, part of Mastercard, enabling businesses to build financial products and move money across 130+ countries with 40+ licenses for fiat and digital assets globally.

• Experience in fiat transaction monitoring within a regulated institution or digital assets setting.
• Experience reviewing sanctions and watchlist screening alerts in regulated or digital asset contexts.
• Experience drafting and submitting Suspicious Activity Reports (SARs).
• Motivated and proactive with pride in work quality.
• Ability to work in a fast-paced, evolving environment with competing priorities.
• Critical thinker comfortable handling subjective, grey areas independently.
• Ability to work autonomously and manage evolving priorities aligned with team strategy.
• Interest in digital assets with desire to expand knowledge.
• Exceptional written and verbal English.

• Reviewing sanctions and watchlist screening alerts on entities and individuals.
• Managing end-to-end financial crime investigations from transaction monitoring systems and other triggers.
• Drafting Suspicious Activity Reports (SARs) for authorities.
• Collaborating with colleagues on transaction monitoring system rules and testing changes.
• Escalating opportunities to enhance BVNK’s control environment.