Financial Crime Intelligence Analyst - Fiat

About the Position

Financial Crime Intelligence Analyst - Fiat

BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability, and more choice.

We are looking for a Financial Crime Intelligence Analyst to join our fast-growing Financial Crime Intelligence team. This role will report to one of the Financial Crime Intelligence Leads.

Responsibilities

As a Financial Crime Intelligence Analyst, you'll play a key role in handling screening and transaction monitoring alerts to prevent bad actors from processing transactions through BVNK. You’ll also conduct in-depth analysis and thorough investigations to address complex and varied financial crime threats. You’ll be taking ownership of cases triggered by BVNK’s financial crime systems and controls, focusing primarily on BVNK’s fiat currency offering, and mitigating financial crime risks for BVNK.

Daily Tasks Include:

• Reviewing 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, payment screening tools, blockchain analytics provider, and other triggers;
• 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.

Requirements

• Experience in fiat transaction monitoring within a regulated institution or digital assets setting.
• Experience reviewing sanctions and watchlist screening alerts, within a regulated institution or digital asset setting;
• Experience drafting and submitting Suspicious Activity Reports (SARs);
• Motivated and proactive individual contributor, who takes pride in the quality of your work;
• Comfortable working in a fast-paced, evolving, and demanding environment, often with competing priorities;
• Critical thinker who can handle subjective, grey areas with enthusiasm and independence;
• Comfortable working with a high degree of autonomy and managing evolving priorities to deliver against the team's strategy;
• Interest in digital assets, and looking for an opportunity to expand your knowledge in this space;
• Exceptional written and verbal English.

We Offer

• Fair and competitive salary at every stage of your growth;
• Flexible working hours, with hybrid working at its heart;
• 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 where you can help us define the future of BVNK, its culture, and its opportunity sets.

About the Company

BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability, and more choice.

We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.

Our mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.

Trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we deliver the infrastructure that makes new forms of money usable within the financial systems customers already rely on today.

By combining Mastercard's global payment reach and trusted networks with BVNK's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement, helping customers participate in emerging digital networks without having to rebuild their businesses around every new innovation.

We're a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift.

We're incredibly honored to have been recognized by:

• CNBC World's Top Fintech Companies (2026)
• FXC Intelligence Top 100 Cross-border Payment Companies (2026)
• Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025)
• LinkedIn as one of the Top 20 Startups in the UK (2025)