Financial Crime Intelligence Analyst - Fiat
Core
Investigate financial crime alerts and manage end-to-end investigations to prevent bad actors from processing transactions through BVNK's fiat and digital asset infrastructure.
Role type
Financial Crime Intelligence Analyst (Fiat & Digital Assets)
Builds
BVNK's financial crime control environment and transaction monitoring rules
Domain
Fintech, Cross-border payments, Financial Crime Compliance
Deliverable
client delivery
Required skills
Fiat transaction monitoring, Sanctions and watchlist screening, Suspicious Activity Report (SAR) drafting, Transaction monitoring system analysis, Blockchain analytics interpretation
Preferred skills
Digital assets knowledge, Critical thinking, High autonomy, Fast-paced environment adaptation
Technologies
Transaction monitoring systems, Payment screening tools, Blockchain analytics providers
Responsibilities
Review sanctions and watchlist screening alerts; Manage end-to-end financial crime investigations; Draft and submit Suspicious Activity Reports (SARs); Identify and test changes to transaction monitoring rules; Escalate opportunities to enhance the control environment
Seniority
Individual Contributor