Senior Crypto Intelligence Analyst - Hybrid & Global Travel

BVNK; Greater London; Hybrid; GBP 70.000 - 100.000; Vollzeit

Benefits dieser Stelle

Competitive salary and benefits

Hybrid working model

Travel to offices around the world

Zusammenfassung

BVNK, the stablecoin-enabled fintech powering enterprises, is seeking a Senior Financial Crime Intelligence Analyst to join our fast-growing FCI team. You will handle sanctions screening and transaction monitoring alerts to prevent illicit transactions and will focus on BVNK’s digital assets offering while collaborating with fiat channels. You’ll work full-time from 9 a.m.

to 6 p.m. (CEST), deliver high-quality investigations at pace, present findings to senior stakeholders, coach junior team

Qualifikationen

• At least 3 years’ experience in crypto transaction monitoring within a regulated institution or digital assets setting.
• Experience reviewing sanctions and watchlist screening alerts in a regulated environment.
• Experience using Chainalysis, Elliptic, or TRM (certifications desirable).

Aufgaben

• Review sanctions and watchlist screening alerts for entities and individuals.
• Manage end-to-end financial crime investigations from various sources.
• Identify opportunities to improve workflows with AI tools and automation.
• Coach junior team members and handle escalations.
• Draft Suspicious Activity Reports (SARs) for authorities.
• Collaborate with teams managing transaction monitoring systems and test rule changes.
• Escalate opportunities to enhance BVNK’s control environment.

Kenntnisse

Crypto transaction monitoring

AML/CTF knowledge

B2B experience

AI tools

Chainalysis/Elliptic/TRM

English proficiency

Regulatory compliance

Tools

Chainalysis

Elliptic

TRM

Jobbeschreibung

BVNK, the stablecoin-enabled fintech powering enterprises, is seeking a Senior Financial Crime Intelligence Analyst to join our fast-growing FCI team. You will handle sanctions screening and transaction monitoring alerts to prevent illicit transactions and will focus on BVNK’s digital assets offering while collaborating with fiat channels. You’ll work full-time from 9 a.m.

to 6 p.m. (CEST), deliver high-quality investigations at pace, present findings to senior stakeholders, coach junior team