Safeguarding & Treasury Analyst
Job description
A Safeguarding & Treasury Analyst role in BVNK's Treasury Operations team in Malta, responsible for daily reconciliation of fiat safeguarding and digital asset safekeeping to meet EMI and CASP regulatory obligations, while automating and optimizing reports.
At a glance
- Work mode
- Remote · Malta
- Pay
- EUR 40,000 – 53,000 / year
What you'll do
- Run daily reconciliation reports twice a day for both Malta and the UK to ensure regulatory compliance
- Match internal ledgers against external bank accounts for fiat funds (safeguarding) and digital assets (safekeeping)
- Investigate, troubleshoot, and identify the root causes of any regulatory breaks or reporting discrepancies
- Automate and optimize existing in-house Google Sheets and Excel reports to improve efficiency and reduce file sizes
- Support high-priority cross-functional projects, including operational enablement for broader system integrations
What we're looking for
- A highly logical and analytical mindset with a strong approach to independently troubleshooting broken reports
- Proven experience in reconciliation, financial analysis, or business analysis (a strict treasury background is not mandatory)
- Advanced proficiency and comfort living in spreadsheets and handling formulas (XLS and GSheets)
- A solid understanding of the "flow of funds" and the business case behind financial transactions
Nice to have
- Previous exposure to regulatory safeguarding or safekeeping processes
- Experience working within a company that holds an EMI license in Malta or the UK
- A background in the payments industry (e.g., Checkout, Paysend)
- A general interest in digital assets, even without direct crypto industry experience
Your team
Treasury Operations
The Treasury Operations team in Malta; this net-new role is a critical regulatory addition driven by BVNK's obligations under their EMI and CASP licenses to safeguard fiat and safekeep digital assets.
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About BVNK
The stablecoin-powered financial stack for enterprises
BVNK is the stablecoin-powered financial stack for enterprises, now part of Mastercard. It enables businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, it empowers enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.
Mission
To accelerate global money movement
Key facts
- Financial services / stablecoin infrastructure
- Part of Mastercard
- Enables money movement across 130+ countries
- 40+ licenses for fiat and digital assets globally
- Processing billions annually
- Diverse team spread across EMEA, North America, and APAC
- Holds EMI and CASP licenses
Partners & customers