BSA/AML Compliance Specialist

The role

This person will support the execution and improvement of the U.S. financial crime compliance program. They will work across customer due diligence, transaction investigations, regulatory reporting, and policy development.

What you will do

• Support day-to-day administration of U.S. BSA/AML and sanctions compliance controls.
• Draft and update BSA/AML policies, procedures, risk assessments, and control documentation.
• Review transaction monitoring alerts and investigate unusual activity.
• Prepare suspicious activity investigation summaries and SAR narratives.
• Review customer onboarding, KYC/KYB, beneficial ownership, CDD/EDD, and periodic review materials.
• Assist with regulatory reports and filings including FinCEN, NMLS, and MSB Call Reports.
• Support regulatory examinations, independent reviews, banking partner requests, and consumer complaint investigations.
• Coordinate with Compliance, Operations, Product, and Commercial teams.
• Monitor developments in U.S. money transmission, payments, sanctions, and digital-asset financial crime risks.

Required qualifications

• 3–5+ years of hands-on BSA/AML, financial crime investigations, or related compliance experience in banking, payments, MSBs, or fintech.
• Working knowledge of BSA/AML, FinCEN requirements, OFAC sanctions, and risk-based customer due diligence.
• Experience conducting transaction investigations and drafting clear, defensible SAR narratives or investigative memoranda.
• Experience reviewing KYC/KYB, CDD/EDD, and customer risk information.
• Strong written communication, sound judgment, attention to detail, and ability to organize multiple priorities.
• Ability to work independently on assigned matters and escalate decisions requiring compliance leadership approval.

Nice to have

• exposure to U.S. money transmitter regulation
• NMLS reporting
• stablecoins/digital assets
• blockchain analytics
• cross-border payments

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 our 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 build financial products and move money across 130+ countries.