Financial Crime Intelligence Analyst - Crypto
a day ago
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OnsiteFull-timeEntry
Summary
BVNK is seeking a Financial Crime Intelligence Analyst - Crypto to join their team in New York, NY. The role involves handling screening and transaction monitoring alerts to prevent financial crime in BVNK's digital assets offering.
About the Role
As a Financial Crime Intelligence Analyst, you will be responsible for managing end-to-end financial crime investigations, reviewing sanctions and watchlist screening alerts, drafting Suspicious Activity Reports (SARs), and collaborating with colleagues to enhance BVNK's control environment. You will work in a fast-paced environment, focusing on both digital assets and fiat currency investigations.
About You
Required:
- At least 2 years experience in digital assets transaction monitoring within a regulated institution.
- Experience reviewing sanctions and watchlist screening alerts.
- Experience using tools such as Chainalysis, Elliptic or TRM.
- Ability to draft and submit Suspicious Activity Reports (SARs).
- Exceptional written and verbal English skills.
Preferred:
- Familiarity with B2C environments.
- Blockchain related investigative certifications.
Benefits
- Fair and competitive salary at every stage of your growth.
- Meaningful ownership in the business through our employee option scheme.
- A culture built on passionate growth-minded people.
- A flexible approach to holiday.
- Opportunities to travel to our offices around the world.
- An open and creative environment.
BVNK
BVNK accelerates global money movement using stablecoins. We make it easy for businesses to integrate stablecoins into their payments stack.
New York, NY