Financial Crime Intelligence Analyst - Fiat

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

MidHybrydaFull-time·Umowa o pracę

#444520·Dodano miesiąc temu·3

Źródło: BVNK

Firma i stanowisko

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.

Wymagania

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.

Obowiązki

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.

Benefity

Fair and competitive salary.
Flexible working hours with hybrid working.
Flexible approach to holiday.
Opportunities to travel to offices worldwide.
Open and creative work environment.

Elastyczne godziny

Płatny urlop

Premie

BVNK

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