Financial Crime Intelligence Analyst - Crypto

BVNK Services • New York, NY

132d

About The Position

We are looking for a crypto transaction monitoring analyst to join our fast-growing Financial Crime Intelligence team. This role will report to one of the Financial Crime Intelligence Leads. As a Financial Crime Intelligence Analyst, you'll play a key role in handling screening and transaction monitoring alerts to prevent bad actors from processing transactions through BVNK. You'll also conduct in-depth analysis and thorough investigations to address complex and varied financial crime threats. You'll be taking ownership of cases triggered by BVNK's financial crime systems and controls, focussing primarily on BVNK's digital assets offering, and mitigating financial crime risks for BVNK. While this role focuses on BVNK's digital assets offering, your cases will inevitably crossover with the world of fiat currency and you'll have the opportunity to support cutting-edge investigations in fiat and digital assets.

Requirements

• At least 2 years experience in digital assets transaction monitoring within a regulated institution
• Experience in a B2B context is essential
• Familiarity with B2C environments is a plus
• 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)
• Drafted and submitted Suspicious Activity Reports (SARs)
• Motivated and proactive individual contributor
• Comfortable working in a fast-paced, evolving and demanding environment
• Happy working with a high degree of autonomy
• Genuine interest in digital assets
• Exceptional written and verbal English

Nice To Haves

• Blockchain related investigative certifications

Responsibilities

• 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 system, payment screening tools, blockchain analytics provider, and other triggers
• Receiving escalations from, and providing coaching to, more junior team members
• Drafting of Suspicious Activity Reports (SARs) for submission to the relevant authorities
• Seeking out and escalating opportunities to enhance BVNK's control environment
• Working closely with colleagues responsible for BVNK's transaction monitoring systems; identifying and testing changes to the rules in our transaction monitoring system

Benefits

• Fair and competitive salary at every stage of your growth
• Meaningful ownership in the business through our employee option scheme
• 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

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Broadcasting and Content Providers
• Number of Employees: 251-500 employees