Financial Crime Intelligence Analyst - Fiat

The role

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

What you will do

• Reviewing sanctions and watchlist screening alerts on entities and individuals
• Management of end-to-end financial crime investigations
• Drafting Suspicious Activity Reports (SARs) for submission to authorities
• Identifying and testing changes to transaction monitoring system rules
• Seeking out and escalating opportunities to enhance the control environment

Required qualifications

• Experience in fiat transaction monitoring within a regulated institution or digital assets setting
• Experience reviewing sanctions and watchlist screening alerts within a regulated institution or digital asset setting
• Experience drafting and submitting Suspicious Activity Reports (SARs)
• Motivated and proactive individual contributor
• Comfortable working in a fast-paced, evolving and demanding environment
• Critical thinker who can handle subjective, grey areas
• Ability to work with a high degree of autonomy
• Exceptional written and verbal English

Nice to have

• An interest in digital assets

Benefits

• Fair and competitive salary
• Flexible working hours
• Hybrid working
• Culture built on passionate, growth-minded people
• A flexible approach to holiday
• Opportunities to travel to offices around the world
• An open and creative environment

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.