Senior Financial Crime Intelligence Analyst - Crypto
Core
Senior analyst preventing bad actors from processing transactions through BVNK's stablecoin infrastructure by handling screening alerts and conducting in-depth investigations into financial crime threats.
Role type
Senior IC financial crime intelligence analyst (crypto/digital assets)
Builds
BVNK's stablecoin-native infrastructure for global money movement
Domain
Digital assets / Crypto / Financial Crime Compliance
Deliverable
client delivery
Required skills
Sanctions and watchlist screening, end-to-end financial crime investigations, SAR drafting, AML/CTF regulations knowledge, risk-based compliance frameworks, blockchain analytics tools, AI tools for process automation
Preferred skills
Trade Surveillance, B2C transaction monitoring experience, fiat transaction monitoring experience, blockchain investigative certifications
Technologies
Chainalysis, Elliptic, TRM
Responsibilities
Reviewing sanctions and watchlist screening alerts; managing end-to-end financial crime investigations from transaction monitoring and blockchain analytics triggers; identifying opportunities to improve workflows using AI tools; coaching junior team members; drafting and submitting Suspicious Activity Reports (SARs); testing changes to transaction monitoring rules; escalating opportunities to enhance the control environment
Seniority
Senior, hands-on IC