BVNK - Senior Financial Crime Intelligence Analyst

• Reviewing of sanctions and watchlist screening alerts on entities and individuals on relevant lists; • Management of end-to-end financial crime investigations stemming from BVNK’s transaction monitoring system, Trade Surveillance, payment screening tools, blockchain analytics provider, and other triggers; • Identify opportunities to improve workflows and business processes through the effective use of AI tools and automation; • Receiving escalations from, and providing coaching to, more junior team members; • Drafting of Suspicious Activity Reports (SARs) for submission to the relevant authorities; • Working closely with colleagues responsible for BVNK’s transaction monitoring systems; identifying and testing changes to the rules in our transaction monitoring system; • Seeking out and escalating opportunities to enhance BVNK’s control environment. • We’d love to hear from you if: • You have at least 3 years’ experience in crypto transaction monitoring within a regulated institution or digital assets setting. Experience in a B2B context is essential, as we are primarily a B2B business. Familiarity with B2C environments is a plus, and experience across both crypto and fiat transaction monitoring environments would be advantageous; • You have experience reviewing sanctions and watchlist screening alerts, within a regulated institution or digital asset setting; • You have experience using tools such as Chainalysis, Elliptic, or TRM (or equivalent). Any blockchain related investigative certifications are desirable but not required; • Experience leveraging AI tools and technologies to streamline processes, automate routine tasks, and drive operational improvements; • Strong knowledge of AML/CTF regulations, financial crime typologies, and risk-based compliance frameworks is required; • Knowledge of Trade Surveillance would be an asset; • You’ve drafted and submitted Suspicious Activity Reports (SARs); • You’re a motivated and proactive individual contributor, who takes pride in the quality of your work; • You’re comfortable working in a fast-paced, evolving and demanding environment, often with competing priorities; • You’re happy working with a high degree of autonomy and managing evolving priorities to deliver against the team's strategy; • You have an interest in digital assets, and are looking for an opportunity to expand your knowledge in this space; • You have exceptional written and verbal English; • What you can expect from us: • Fair and competitive salary at every stage of your growth