Related skills
aml trm transaction monitoring ctf sars📋 Description
- Review sanctions and watchlist alerts on entities/individuals.
- Lead end-to-end investigations from BVNK monitoring systems.
- Focus on BVNK's digital assets; cross into fiat when needed.
- Deliver investigations at pace; present findings to senior stakeholders.
- Drive workflow improvements via AI tools and automation.
- Draft SARs for submission to authorities.
🎯 Requirements
- 3+ years in crypto transaction monitoring in regulated or digital assets.
- Experience reviewing sanctions/watchlists in crypto or digital assets.
- Proficiency with Chainalysis, Elliptic, or TRM (or equivalent).
- Knowledge of AML/CTF regulations and risk-based compliance.
- Experience drafting Suspicious Activity Reports (SARs).
- Excellent written and spoken English; autonomous and proactive.
🎁 Benefits
- Flexible hours with hybrid working at its heart.
- Culture built on growth-minded people.
- Flexible holiday policy.
- Travel to BVNK offices worldwide.
- Open and creative environment to shape BVNK.
- Diverse, inclusive team across EMEA, NA, APAC.
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