Senior Financial Crime Intelligence Analyst - Crypto
Core
Senior Financial Crime Intelligence Analyst handling screening and transaction monitoring alerts to prevent bad actors from processing transactions through BVNK's digital assets and fiat offerings.
Role type
Senior IC financial crime intelligence analyst
Builds
BVNK's digital assets and fiat transaction monitoring controls and risk mitigation
Domain
Fintech, digital assets, financial crime compliance
Required skills
crypto transaction monitoring, sanctions and watchlist screening, blockchain analytics tools (Chainalysis, Elliptic, TRM), AML/CTF regulations, financial crime typologies, risk-based compliance frameworks, SAR drafting, AI tools for automation
Preferred skills
B2C transaction monitoring experience, Trade Surveillance knowledge, blockchain investigative certifications
Technologies
Chainalysis, Elliptic, TRM
Responsibilities
Reviewing sanctions and watchlist screening alerts; managing end-to-end financial crime investigations; identifying opportunities to improve workflows using AI tools; coaching junior team members; drafting Suspicious Activity Reports (SARs); testing changes to transaction monitoring rules; escalating opportunities to enhance control environment
Seniority
Senior, hands-on IC