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Financial Crime Intelligence Analyst at BVNK - ApplyBlast

Financial Crime Intelligence Analyst

BVNK

1 month ago

4.1 on Glassdoor

Malta, Malta

Hybrid

Full Time

Medior

2 applicants

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About this role

BVNK is seeking a Financial Crime Intelligence Analyst to join its Financial Crime Intelligence team, focusing on preventing financial crime through the screening and monitoring of fiat transactions. The role involves conducting in-depth investigations, drafting Suspicious Activity Reports, and collaborating with teams to enhance the company's control environment. This position requires flexible working hours to cover specific time zones and occasional weekend shifts.

Responsibilities

Review sanctions and watchlist screening alerts on entities and individuals
Manage end-to-end financial crime investigations from transaction monitoring systems
Draft and submit Suspicious Activity Reports to relevant authorities

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.