Financial Crime Systems Analyst
BVNK
About this role
As a Financial Crime Systems Analyst, you will oversee and optimize systems related to detecting and preventing financial crimes. Your role involves managing transaction monitoring, sanction screening, vendor collaboration, and ensuring regulatory compliance to safeguard the organization.
Skills
About BVNK
bvnk.comBVNK 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.
Recent company news
FortuneExclusive: Coinbase and stablecoin startup BVNK call off $2 billion acquisition
Nov 11, 2025
CNBCCiti backs stablecoin firm BVNK as Wall Street warms to crypto
Oct 9, 2025
Investing.comStablecoins becoming part of how people manage money, BVNK co-founder says
2 weeks ago
American BankerWhere BVNK, Polygon Labs think stablecoin payments will happen
1 month ago
CoinDeskVisa teams up with BVNK to launch stablecoin payouts
Jan 14, 2026
About BVNK
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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