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Senior Financial Crime Intelligence Analyst - Crypto
Contract type
Ongoing
Work mode
Hybrid · Malta
Experience
Mid-level · 3+ years
Job description
A Senior Crypto Analyst / Senior Financial Crime Intelligence Analyst role in BVNK's FCI team, handling screening and transaction monitoring alerts and conducting in-depth financial crime investigations, primarily for BVNK's digital assets offering.
At a glance
- Employment
- Full-time
- Work mode
- Hybrid · Malta
- Languages
- English – fluent
- Pay
- EUR 40,000 – 60,000 / year
What you'll do
- Reviewing 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 system, Trade Surveillance, payment screening tools, blockchain analytics provider, and other triggers
- Identify opportunities to improve workflows and business processes through the effective use of AI tools and automation
- Receiving escalations from, and providing coaching to, more junior team members
- Drafting of Suspicious Activity Reports (SARs) for submission to the relevant authorities
- Working closely with colleagues responsible for BVNK's transaction monitoring systems; identifying and testing changes to the rules in our transaction monitoring system
- Seeking out and escalating opportunities to enhance BVNK's control environment
What we're looking for
- At least 3 years' experience in crypto transaction monitoring within a regulated institution or digital assets setting
- Experience in a B2B context is essential
- Experience reviewing sanctions and watchlist screening alerts, within a regulated institution or digital asset setting
- Experience using tools such as Chainalysis, Elliptic, or TRM (or equivalent)
- Experience leveraging AI tools and technologies to streamline processes, automate routine tasks, and drive operational improvements
- Strong knowledge of AML/CTF regulations, financial crime typologies, and risk-based compliance frameworks
- Drafted and submitted Suspicious Activity Reports (SARs)
- Motivated and proactive individual contributor who takes pride in the quality of their work
- Comfortable working in a fast-paced, evolving and demanding environment, often with competing priorities
- Happy working with a high degree of autonomy and managing evolving priorities to deliver against the team's strategy
- Interest in digital assets and looking for an opportunity to expand knowledge in this space
- Exceptional written and verbal English
- Commitment to a full-time schedule working from 9 a.m. to 6 p.m. (CEST)
Nice to have
- Familiarity with B2C environments
- Experience across both crypto and fiat transaction monitoring environments
- Blockchain related investigative certifications
- Knowledge of Trade Surveillance
Your team
FCI team
Benefits
- Fair and competitive salary at every stage of your growth
- Flexible working hours, with hybrid working at its heart
- A culture built on passionate growth-minded people
- A flexible approach to holiday
- Opportunities to travel to our offices around the world
- An open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets
Apply
Direct apply at BVNK
Opens the job posting at BVNK
About BVNK
The stablecoin-powered financial stack for enterprises
BVNK is the stablecoin-powered financial stack for enterprises and is 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
- Team spread across EMEA, North America, and APAC
- CNBC World's Top Fintech Companies (2026)
- FXC Intelligence Top 100 Cross-border Payment Companies (2026)
- Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025)
- LinkedIn Top 20 Startups in the UK (2025)
Partners & customers
CorpayWorldpayDeelFlywire
What they value
- Diverse and inclusive
- Passionate growth-minded people
- Open and creative environment