Financial Crime Intelligence Analyst - Crypto

The role

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

What you will do

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

Required qualifications

• At least 1 year experience in digital assets transaction monitoring within a regulated institution
• Experience in a B2B context
• 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)
• Drafted and submitted Suspicious Activity Reports (SARs)
• Exceptional written and verbal English

Nice to have

• Familiarity with B2C environments
• Blockchain related investigative certifications

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
• 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 in seconds across 130+ countries using fiat and digital assets.