Jobs at BVNK

Own technical strategy for complex enterprise sales opportunities, leading discovery, solution architecture, demonstrations, workshops, proofs of concept, technical validation, and procurement assessments. Partner with Sales, Product, Engineering, Compliance, Security, and Delivery to reduce technical risk and ensure implementation-ready handoffs. Advise senior customer stakeholders, influence product roadmaps, develop reusable solution patterns, and mentor other Solutions Engineers.

Supports the U.S. BSA/AML and sanctions compliance program through transaction monitoring, investigations, SAR drafting, KYC/KYB and CDD/EDD reviews, regulatory filings, policy updates, examinations, and workflow improvements. The role partners with Compliance, Operations, Product, and Commercial teams while monitoring U.S. financial crime and digital-asset risks.

Provide strategic legal advice across product, commercial, payments, financial services, fintech, cryptocurrency, and digital assets. Draft and negotiate customer, partner, supplier, outsourcing, SaaS, and payment services agreements. Advise on product development, regulatory and legal risks, marketing compliance, data privacy, intellectual property, corporate governance, employment, disputes, and litigation while supporting global legal operations.

Oversee Malta regulatory compliance for BVNK’s Electronic Money Institution and Crypto-Asset Service Provider. Responsibilities include compliance monitoring, regulatory submissions, horizon scanning, policy management, breach assessments, product and token risk reviews, marketing approvals, complaints oversight, capital adequacy monitoring, operational resilience, training, and regulatory guidance. The role requires knowledge of MFSA rules, MiCA, EMD, PSD2, and related financial services regulations.

Own BVNK’s product marketing and sales enablement function, including customer insights, communications, adoption campaigns, competitive intelligence, and AI-powered workflow automation. Develop positioning, customer-facing materials, lifecycle communications, and enablement systems that help commercial teams win, retain, and expand accounts. Collaborate across Product, Sales, Marketing, Customer Success, Legal, and Compliance to drive adoption, activation, expansion revenue, and consistent customer messaging.

Manage end-to-end onboarding and due diligence for individual customers in a regulated fintech environment. Responsibilities include reviewing documentation, conducting KYC, AML, CDD, and EDD checks, screening sanctions, PEPs, and adverse media, assessing risks, escalating complex cases, maintaining audit-ready records, and improving onboarding processes.

Oversee UK regulatory compliance for an electronic money institution within the second line of defence. Maintain compliance policies, monitoring frameworks, safeguarding and conduct controls, and financial promotions approvals. Track regulatory developments, prepare senior management and board reporting, support FCA engagement, and oversee operational resilience, complaints, Consumer Duty, and outsourcing compliance. Provide regulatory advice to product, engineering, and commercial teams launching payments, APIs, stablecoin capabilities, and digital asset services. Support future UK cryptoasset license applications.

Own customer implementations from commercial handoff through production go-live. Develop implementation plans, coordinate technical integrations, configuration, testing, certification, and launch readiness. Guide customers through APIs, webhooks, authentication, and payment infrastructure while coordinating Engineering, Product, Compliance, and Operations. Manage dependencies, risks, scope changes, blockers, stakeholder communications, and escalations. Create repeatable playbooks and documentation, provide product feedback, and complete post-launch customer handoffs.

Serves as the senior US legal advisor, overseeing commercial contracts, product counsel, regulatory compliance, corporate governance, litigation, risk management, and legal strategy. Advises executives and the board, leads the US legal team, manages external counsel, supports Mastercard integration, monitors financial services regulations, and partners with product, commercial, compliance, finance, and operational teams across global jurisdictions.

Review sanctions, watchlist, and transaction-monitoring alerts; conduct end-to-end investigations involving fiat and digital assets; draft Suspicious Activity Reports; escalate control improvements; and test transaction-monitoring rule changes. The role requires digital-asset transaction-monitoring experience in a regulated B2B institution, blockchain analytics expertise, strong written and verbal English, autonomy, and the ability to manage complex investigations and competing priorities.

Reviews sanctions, watchlist, and transaction-monitoring alerts; conducts financial crime investigations involving fiat and digital assets; drafts Suspicious Activity Reports; tests monitoring-rule changes; and recommends improvements to financial crime controls. The role requires independent judgment, strong written and verbal communication, prioritization in a fast-paced environment, and flexible coverage between 06:00 and 20:00 GMT/BST, including occasional weekend shifts.

Manage Singapore compliance within BVNK’s second-line function. Responsibilities include maintaining policies and controls, monitoring regulatory developments, supporting MAS engagement and submissions, delivering compliance monitoring and assurance, advising on products and partnerships, supporting reporting and governance, and collaborating with Compliance, Legal, Risk, Financial Crime, Product, and Operations teams.

Design and implement backend card-platform features covering tokenization, sensitive card data, transaction enrichment, settlement, issuer integrations, and payment processing. Architect scalable, secure, PCI-compliant microservices; own projects end-to-end; contribute to shared infrastructure; review code; mentor teammates; and participate in on-call support. The role requires Java, Spring Boot, API and microservices expertise, card-payments knowledge, Docker, Kubernetes, and strong independent collaboration skills.

Leads risk management for BVNK’s Singapore entity, owning the local risk framework, risk appetite, enterprise-wide risk assessments, KRIs, governance, reporting, and second-line oversight. Partners with senior leaders, regulators including MAS, and cross-functional teams to identify and mitigate risks, support regulatory compliance, strengthen risk culture, and align Singapore operations with the global risk framework.

Own the vision, strategy, and delivery of BVNK’s Reporting and Customer Reconciliation product area. Build customer-facing reconciliation APIs and reporting surfaces, improve internal financial reporting, support regulatory and multi-entity requirements, and collaborate with engineering, finance, operations, compliance, commercial teams, and customers. Define requirements, roadmaps, KPIs, and quality standards while enabling automated reconciliation, invoice auditing, and self-service financial transparency.

Conduct ongoing due diligence, periodic reviews, sanctions and PEP screening, transaction analysis, risk assessments, and enhanced due diligence for corporate clients. Identify UBOs and directors, verify legal documentation, resolve monitoring alerts, manage account changes and terminations, and ensure compliance with internal policies and regulations. The role also improves monitoring workflows and collaborates with Operations, Trading, Sales, and Management.

Own company-wide strategic planning, OKRs, growth strategy, financial modeling, and complex cross-functional initiatives. Advise C-suite leaders, align product, engineering, and commercial teams, evaluate strategic investments, and drive measurable outcomes. Champion AI adoption, automation, and scalable operating processes to improve organizational efficiency and reduce friction.

Lead group treasury strategy and operations across fiat and digital assets. Responsibilities include cash-flow forecasting, liquidity and working-capital management, TMS implementation, banking relationships, counterparty credit risk, hedging, regulatory capital, NAV and ALCO reporting, governance, intercompany funding, and Mastercard group integration. The role chairs the Asset Liability Committee and collaborates with finance, compliance, legal, operations, regulators, and banking and crypto partners.

Lead and conduct end-to-end crypto and fiat financial crime investigations, review sanctions/watchlist alerts, draft SARs, tune transaction monitoring and trade surveillance rules, coach junior analysts, and identify automation and AI improvements to strengthen BVNK's control environment.

Lead crypto-focused AML investigations: review sanctions/watchlist alerts, manage end-to-end transaction monitoring and trade surveillance cases, use blockchain analytics, draft SARs, coach junior analysts, collaborate on rule tuning and automation, and drive control improvements using AI tools.