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BSA/AML Compliance Specialist at BVNK - ApplyBlast

BSA/AML Compliance Specialist

BVNK

15 days ago

4.1 on Glassdoor

USA

Hybrid

Full Time

Medior

0 applicants

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About this role

BVNK is seeking a BSA/AML Compliance Specialist to join its U.S. Compliance team, supporting the execution and improvement of the financial crime compliance program. The role involves collaborating with global teams to manage customer due diligence, transaction investigations, regulatory reporting, and policy development. This position requires a proactive professional who can navigate complex challenges and deliver high-quality work within tight deadlines.

Responsibilities

Support day-to-day administration of U.S. BSA/AML and sanctions compliance controls
Review transaction monitoring alerts and investigate unusual activity
Prepare suspicious activity investigation summaries and SAR narratives

Skills

About BVNK

bvnk.com

Headquarters

San Francisco, California, United States

Company Size

201-500 employees

Founded

2021

View Profile

BVNK is an enterprise-grade stablecoin payments infrastructure provider that helps global businesses move value quickly and programmatically using stablecoins. It offers APIs and institutional tooling for payments, treasury, custody and fiat on/off‑ramping to enable fast, compliant settlements and digital-asset workflows at scale. Emphasizing regulatory compliance and institutional controls, BVNK operates as a licensed money‑services provider across jurisdictions and positions itself as a trusted infrastructure partner for fintechs, platforms, and corporates.