Financial Crime Intelligence Analyst - Fiat

Greenhouse Software, Inc.; España; Híbrido; EUR 65.000 - 110.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Hybrid working

Culture & growth

Flexible holidays

Travel to offices

Descripción de la vacante

BVNK is seeking a Financial Crime Intelligence Analyst to support fiat transaction monitoring, investigations, and reporting. You will work across screening tools, monitoring systems, and blockchain analytics while addressing dynamic financial crime threats and regulatory requirements.

You will draft SARs, engage with stakeholders, and help strengthen BVNK's controls in a fast-paced environment. Flexibility for hybrid hours and international collaboration is expected.

Formación

• Experience in fiat transaction monitoring within regulated institutions or digital assets environments.
• Experience reviewing sanctions and watchlists in regulated or digital asset settings.
• Experience drafting and submitting Suspicious Activity Reports (SARs).
• Able to work in a fast-paced, evolving and demanding environment with competing priorities.
• Excellent written and verbal English skills.

Responsabilidades

• Review sanctions and watchlist screening alerts on entities and individuals on relevant lists.
• Manage end-to-end financial crime investigations from transaction monitoring systems and screening tools.
• Draft and submit SARs to the relevant authorities.
• Collaborate with colleagues responsible for transaction monitoring systems and test rule changes.
• Identify opportunities to enhance BVNK’s control environment.

Conocimientos

Fiat monitoring

Sanctions screening

SAR drafting

Independent contributor

English fluency

Descripción del empleo

Financial Crime Intelligence Analyst - Fiat

Malta / Spain / Poland / Bulgaria

About us:

BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice.

We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.

Our mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.

Trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we deliver the infrastructure that makes new forms of money usable within the financial systems customers already rely on today.

By combining Mastercard's global payment reach and trusted networks with BVNK's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement, helping customers participate in emerging digital networks without having to rebuild their businesses around every new innovation.

We're a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift.

We're incredibly honored to have been recognized by:

• CNBC World's Top Fintech Companies (2026)
• FXC Intelligence Top 100 Cross-border Payment Companies (2026)
• Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025)
• LinkedIn as one of the Top 20 Startups in the UK (2025)

About this role in the team:

We are looking for a fiat analyst to join our fast-growing Financial Crime Intelligence team. This role will report to one of the Financial Crime Intelligence Leads.

As a Financial Crime Intelligence Analyst, you'll play a key role in handling screening and transaction monitoring alerts to prevent bad actors from processing transactions through BVNK. You’ll also conduct in-depth analysis and thorough investigations to address complex and varied financial crime threats. You’ll be taking ownership of cases triggered by BVNK’s financial crime systems and controls, focussing primarily on BVNK’s fiat currency offering, and mitigating financial crime risks for BVNK. While this role focuses on BVNK’s fiat offering, your cases will inevitably crossover with the world of digital assets and you’ll have the opportunity to support cutting-edge investigations on the blockchain. This role will require flexible working hours, as the team covers the hours between 06:00 and 20:00 (GMT/BST). Occasionally, you may also be asked to cover weekend shifts on a rotation.

We are looking for a team player; someone who is adaptable and enjoys solving complex problems in a constantly changing environment. You must be adept at managing competing priorities, and work well in a highly demanding environment. You will be comfortable delivering high quality investigations at pace, and presenting your findings and recommendations to senior stakeholders.

As a Financial Crime Intelligence Analyst, your day-to-day role will be varied, but will include tasks such as:

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

We’d love to hear from you if:

• You have experience in fiat transaction monitoring within a regulated institution or digital assets setting.
• You have experience reviewing sanctions and watchlist screening alerts, within a regulated institution or digital asset setting;
• You’ve drafted and submitted Suspicious Activity Reports (SARs);
• You’re a motivated and proactive individual contributor, who takes pride in the quality of your work;
• You’re comfortable working in a fast-paced, evolving and demanding environment, often with competing priorities;
• You’re a critical thinker who can handle subjective, grey areas with enthusiasm and independence;
• You’re happy working with a high degree of autonomy and managing evolving priorities to deliver against the team's strategy;
• You have an interest in digital assets, and are looking for an opportunity to expand your knowledge in this space; and
• You have exceptional written and verbal English.

What you can expect from us:

• 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 us define the future of BVNK, its culture, and its opportunity sets

At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.

Compensation packages are based on candidate experience and relevant certifications.

Poland Salary Range