Senior Financial Crime Intelligence Analyst - Crypto

The role

You will handle screening and transaction monitoring alerts to prevent bad actors from processing transactions. You will conduct in-depth investigations into complex financial crime threats involving digital assets and fiat currency.

What you will do

• Reviewing of sanctions and watchlist screening alerts on entities and individuals
• Management of end-to-end financial crime investigations
• Identify opportunities to improve workflows and business processes through AI tools and automation
• Receiving escalations from and providing coaching to more junior team members
• Drafting of Suspicious Activity Reports (SARs) for submission to relevant authorities
• Working with colleagues to identify and test changes to transaction monitoring system rules
• Seeking out and escalating opportunities to enhance the control environment

Required qualifications

• At least 3 years experience in crypto transaction monitoring within a regulated institution or digital assets setting
• Experience in a B2B context is essential
• Experience reviewing sanctions and watchlist screening alerts within a regulated institution or digital asset setting
• Experience using tools such as Chainalysis, Elliptic, or TRM (or equivalent)
• Experience leveraging AI tools and technologies to streamline processes
• Strong knowledge of AML/CTF regulations, financial crime typologies, and risk-based compliance frameworks
• Drafted and submitted Suspicious Activity Reports (SARs)
• Exceptional written and verbal English

Nice to have

• Familiarity with B2C environments
• Experience across both crypto and fiat transaction monitoring environments
• Blockchain related investigative certifications
• Knowledge of Trade Surveillance

Benefits

• Fair and competitive salary
• Flexible working hours
• Hybrid working
• A culture built on passionate growth-minded people
• A flexible approach to holiday
• Opportunities to travel to offices around the world

About the company

BVNK is the stablecoin-powered financial stack for enterprises and is now part of Mastercard. They enable businesses to move money across 130+ countries using fiat and digital assets.