Search the 3 jobs at BVNK

The Financial Crime Intelligence Analyst will manage financial crime investigations, conduct transaction monitoring, and prepare Suspicious Activity Reports. The role involves screening alerts, responding to inquiries from banking partners, and enhancing BVNK's control environment to mitigate financial crime risks.

The Onboarding Analyst at BVNK will be responsible for onboarding and due diligence of corporate customers, collecting and verifying necessary information, conducting risk assessments, and ensuring compliance with regulations and best practices. The role involves working closely with various teams within the organization.

The Head of Operations will oversee the Payment Operations, Treasury Operations, and Reconciliation teams, ensuring smooth processing of digital assets and payments. They will lead compliance with regulations, enhance processes, collaborate with various teams, and ensure quality assurance and team development.