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
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
crypto transaction monitoring, sanctions and watchlist screening, blockchain analytics tools (Chainalysis, Elliptic, TRM), AML/CTF regulations, financial crime typologies, SAR drafting, AI tools for automation
Preferred skills
Trade Surveillance, B2C transaction monitoring experience, blockchain investigative certifications
Technologies
Chainalysis, Elliptic, TRM
Responsibilities
Review sanctions and watchlist screening alerts; manage end-to-end financial crime investigations from transaction monitoring systems; identify workflow improvements using AI tools; coach junior team members; draft and submit Suspicious Activity Reports (SARs); test changes to transaction monitoring rules; escalate opportunities to enhance control environment
Seniority
Senior, hands-on IC