{"id":1174678,"url":"https://alion.io/job/bvnk-financial-crime-intelligence-analyst-crypto","title":"Financial Crime Intelligence Analyst - Crypto","company":{"id":11320,"name":"BVNK","domain":"bvnk.com","url":"https://alion.io/company/bvnk","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"C","score":68,"open_postings":17,"ghost_share":0.529,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-09-25T05:45:01Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bulgaria"],"countries":["BG"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":35000,"max":55000,"currency":"EUR","period":"year","gross":null,"usd_annual":63138},"salary_estimate":null,"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Chainalysis","optional":true}],"status":"live","first_seen_at":"2026-09-24T09:19:35Z","employer_posted_date":"2026-09-24","last_verified_at":"2026-09-25T23:06:28Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":1},"description":"About us:\nBVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money - one that delivers more reach, more capability and more choice.\nWe enable 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, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.\nOur mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.\nTrusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we deliver the infrastructure that makes new forms of money usable within the financial systems customers already rely on today.\nBy combining Mastercard's global payment reach and trusted networks with BVNK's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement, helping customers participate in emerging digital networks without having to rebuild their businesses around every new innovation.\nWe're a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift.\nWe're incredibly honored to have been recognized by:\nCNBC World's Top Fintech Companies (2026)\nFXC Intelligence Top 100 Cross-border Payment Companies (2026)\nNewsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025)\nLinkedIn as one of the Top 20 Startups in the UK (2025)\nAbout this role in the team:\nWe 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.\nAs 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.\nWe are seeking a candidate who can commit to a full-time schedule. Available shifts will be discussed and selected during the recruitment process.\nWe are looking for a team player; someone who is adaptable and enjoys solving complex problems in a constantly changing environment. You must be adept at managing competing priorities, and work well in a highly demanding environment. You will be comfortable delivering high quality investigations at pace, and presenting your findings and recommendations to senior stakeholders.\nAs a Financial Crime Intelligence Analyst, your day-to-day role will be varied, but will include tasks such as:\nReviewing of sanctions and watchlist screening alerts on entities and individuals on relevant lists;\nManagement of end-to-end financial crime investigations stemming from BVNK’s transaction monitoring system, payment screening tools, blockchain analytics provider, and other triggers;\nDrafting of Suspicious Activity Reports (SARs) for submission to the relevant authorities;\nSeeking out and escalating opportunities to enhance BVNK’s control environment;\nWorking closely with colleagues responsible for BVNK’s transaction monitoring systems; identifying and testing changes to the rules in our transaction monitoring system.\nWe’d love to hear from you if:\nYou have at least 1 year experience in digital assets transaction monitoring within a regulated institution. Experience in a B2B context is essential, as we are primarily a B2B business. However, familiarity with B2C environments is a plus, as we are preparing to launch a consumer-facing product soon;\nYou have experience reviewing sanctions and watchlist screening alerts, within a regulated institution or digital asset setting;\nExperience using tools such as Chainalysis, Elliptic or TRM (or equivalent) is essential and any blockchain related investigative certifications is desirable but not required; \nYou’ve drafted and submitted Suspicious Activity Reports (SARs);\nYou’re a motivated and proactive individual contributor, who takes pride in the quality of your work;\nYou’re comfortable working in a fast-paced, evolving and demanding environment, often with competing priorities;\nYou’re happy working with a high degree of autonomy and managing evolving priorities to deliver against the team's strategy;\nYou have a genuine interest in digital assets, and are looking for an opportunity to expand your knowledge in this space; and\nYou have exceptional written and verbal English.\nWhat you can expect from us:\nFair and competitive salary at every stage of your growth\nFlexible working hours, with hybrid working at its heart\nA culture built on passionate, growth-minded people\nA flexible approach to holiday\nOpportunities to travel to our offices around the world\nAn open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets\nAt BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team. \nCompensation packages are based on candidate experience and relevant certifications.\nSpain Salary Range\n€35.000—€55.000 EUR","description_format":"text","description_chars":5931,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Flexible schedule","Hybrid work"],"hiring_locations":[{"name":"Malta","iso":"MT","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain & Crypto","Cryptocurrencies","Stablecoins"],"lifecycle":[{"event":"open","at":"2026-09-24T11:04:54Z"}],"liveness":{"score":60,"band":"ok","label":"Likely open","p_open":1,"p_active":0.602,"p_room":1,"age_days":0,"expected_fill_days":30,"reasons":["conf:0","stale_co","win:early","comp:junior"],"computed_at":"2026-09-25T05:45:01Z"},"pay":{"stated_usd_annual":63138,"is_top_pay":false},"html_url":"https://alion.io/job/bvnk-financial-crime-intelligence-analyst-crypto","json_url":"https://alion.io/job/bvnk-financial-crime-intelligence-analyst-crypto.json","meta":{"generated_at":"2026-09-26T02:59:27Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":3183,"day_limit":5000,"remaining_today":1817,"minute_limit":60,"resets_at":"2026-09-27T00:00:00Z"}}}