Financial Crime Intelligence Analyst - Fiat

📋 Description

• Reviewing of 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
• Drafting of Suspicious Activity Reports (SARs) for submission to the relevant authorities
• Working closely with colleagues responsible for BVNK’s transaction monitoring systems; identifying
• 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
• Drafted and submitted Suspicious Activity Reports (SARs)
• Motivated and proactive individual contributor who takes pride in the quality of work
• Comfortable working in a fast-paced, evolving and demanding environment with competing priorities
• Critical thinker who can handle subjective, grey areas with enthusiasm and independence

🎁 Benefits

• Fair and competitive salary at every stage of growth
• Flexible working hours with hybrid working at its heart
• Culture built on passionate, growth-minded people
• Flexible approach to holiday
• Opportunities to travel to offices around the world
• Open and creative environment where you can help define the future of BVNK