Global BSA/AML Specialist - Flexible Hybrid Fintech

Bvnk Ltd; United States; Hybrid; USD 120,000 - 180,000; Full time

Benefits offered by this job

Competitive salary

Hybrid working hours

Travel to offices around the world

Job summary

BVNK is hiring a BSA/AML Compliance Specialist to join the U.S. Compliance team. Reporting to the Head of Compliance, you will execute and improve the U.S. financial crime program across due diligence, investigations, reporting, and policy development.

You will collaborate with global Compliance and U.S. business teams to address complex challenges and meet tight deadlines. Ideal candidates bring hands-on BSA/AML experience, strong written communication, and the ability to manage multiple

Qualifications

• Hands-on BSA/AML and financial crime experience in banking, payments, MSBs, or fintech.
• Ability to draft defensible SARs and investigative memoranda.
• Experience reviewing KYC/KYB, CDD/EDD, and customer risk information.

Responsibilities

• Support day-to-day US BSA/AML and sanctions controls; maintain procedures and records.
• Draft and update BSA/AML policies, risk assessments, and control docs.
• Review monitoring alerts, investigate activity, document findings, escalate as needed.
• Prepare SAR narratives; support SAR filings and related recordkeeping.
• Coordinate with Compliance, Operations, Product and Commercial teams.

Skills

BSA/AML experience

Transaction investigations

Regulatory reporting

KYC/KYB reviews

Policy writing

Analytical thinking

Job description

BVNK is hiring a BSA/AML Compliance Specialist to join the U.S. Compliance team. Reporting to the Head of Compliance, you will execute and improve the U.S. financial crime program across due diligence, investigations, reporting, and policy development.

You will collaborate with global Compliance and U.S. business teams to address complex challenges and meet tight deadlines. Ideal candidates bring hands-on BSA/AML experience, strong written communication, and the ability to manage multiple