Financial Crime Intelligence Analyst - Fiat

Hybrid in Spain·Added today

BVNK

10 open roles

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Overview

Job details

€35,000 - €55,000 a year
Gross, as stated in the ad.
About €2,200 - €3,210 a month after tax.
Hybrid
Office and home days — the ad has the split.

Requirements

Have the right to work in Spain
BVNK doesn't mention sponsorship in the ad.
Work in English
English is required, per the ad.
Be near Spain for hybrid days
No relocation package mentioned.

The role

We are looking for a fiat 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 fiat currency offering, and mitigating financial crime risks for BVNK. While this role focuses on BVNK's fiat offering, your cases will inevitably crossover with the world of digital assets and you'll have the opportunity to support cutting-edge investigations on the blockchain.

This role will require flexible working hours, as the team covers the hours between 06:00 and 20:00 (GMT/BST). Occasionally, you may also be asked to cover weekend shifts on a rotation.

We 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.

As a Financial Crime Intelligence Analyst, your day-to-day role will be varied, but will include tasks such as:

What you'll do

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;
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.

Requirements

What we're looking for

You have experience in fiat transaction monitoring within a regulated institution or digital assets setting.
You have experience reviewing sanctions and watchlist screening alerts, within a regulated institution or digital asset setting;
You've drafted and submitted Suspicious Activity Reports (SARs);
You're a motivated and proactive individual contributor, who takes pride in the quality of your work;
You're comfortable working in a fast-paced, evolving and demanding environment, often with competing priorities;
You're a critical thinker who can handle subjective, grey areas with enthusiasm and independence;
You're happy working with a high degree of autonomy and managing evolving priorities to deliver against the team's strategy;
You have an interest in digital assets, and are looking for an opportunity to expand your knowledge in this space; and
You have exceptional written and verbal English.

Pay & benefits

What you'll get

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

At 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.

Compensation packages are based on candidate experience and relevant certifications.

Poland Salary Range

€35.000-€55.000 EUR

About BVNK

BVNK is a fintech company that provides modern payment infrastructure for businesses dealing in both traditional and digital currencies. The company offers a platform that enables businesses to accept, hold, and pay out in both fiat and stablecoins, bridging the gap between conventional banking and the crypto economy. BVNK is a relatively young company, having been founded in 2021, and has quickly scaled to serve a global client base with a focus on compliance and financial crime prevention.

BVNK has established a significant presence in Spain, with a growing team of engineers and analysts based in the country. The company's work culture is dynamic and fast-paced, typical of a high-growth fintech, and it places a strong emphasis on innovation and regulatory compliance. For international professionals, BVNK offers the opportunity to work on cutting-edge technology at the intersection of traditional finance and crypto, with a diverse and distributed team. The company's open roles in Spain, such as those in backend engineering and financial crime intelligence, indicate a focus on building robust and secure payment systems.

Industry: Fintech
Founded: 2021
Employees: 100–500
Headquarters: London, United Kingdom
In Spain: Madrid
Website: bvnk.com

Good to know if you are moving

BVNK is a remote-first company, offering flexibility in work location, which can be beneficial for international hires.
The company is at the forefront of the stablecoin and crypto payments industry, providing a unique opportunity to work with emerging financial technologies.
BVNK has a strong focus on compliance and financial crime prevention, making it an attractive employer for professionals in risk and compliance.
The company has a global client base and a distributed team, offering a multicultural work environment.
BVNK's Spain office is a key hub for engineering and analytics, indicating a growing investment in the Spanish tech talent market.

In their own words

About the company & team

BVNK 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.

We 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.

Our mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.

Trusted 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.

By 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.

We'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.

We're incredibly honored to have been recognized by:

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 as one of the Top 20 Startups in the UK (2025)

All open roles at BVNK