Senior EDD Analyst & AML SME – Hybrid

BVNK; Barcelona; Hybrid; EUR 90,000 - 130,000; Full time

Benefits offered by this job

Flexible working hours

Hybrid working at its heart

Travel to BVNK offices around the世界

Job summary

BVNK is expanding its Customer Portfolio Risk (CPR) team and seeks a Senior EDD Analyst/SME reporting directly to the Head of CPR. This high-impact role will lead complex remediation activities, conduct advanced EDD reviews, perform direct customer AML control walkthroughs, and manage specialized regulatory and vertical assessments across onboarding and ongoing monitoring.

As a senior individual contributor and SME, you will handle high-risk, multi-layer corporate structures, complex product

Qualifications

• 5+ years in B2B corporate compliance, EDD, and risk assessment.
• SME in evaluating complex corporate entities (holding companies, trusts, foundations, offshore structures).
• Strong knowledge of regulatory assessment frameworks and financial crime requirements (FATF, FCA, MGA, FinCEN, MiCA).
• Experience with enterprise compliance case management systems and conducting risk-based reviews.

Responsibilities

• Lead end-to-end complex EDD remediation for high-risk corporate clients.
• Identify Ultimate Beneficial Owners (UBOs) and verify Source of Funds/Wealth across entities.
• Perform regulatory assessments, license verification, and sector-specific high-risk analyses.
• Oversee Annual/Event-Driven/Embedded Partner reviews and policy escalation discussions.

Skills

EDD expertise

AML risk assessment

B2B compliance

Regulatory standards

Stakeholder comms

Tools

Case management systems

Regulatory databases

Job description

BVNK is expanding its Customer Portfolio Risk (CPR) team and seeks a Senior EDD Analyst/SME reporting directly to the Head of CPR. This high-impact role will lead complex remediation activities, conduct advanced EDD reviews, perform direct customer AML control walkthroughs, and manage specialized regulatory and vertical assessments across onboarding and ongoing monitoring.

As a senior individual contributor and SME, you will handle high-risk, multi-layer corporate structures, complex product