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The Head of Embedded Partner Oversight is responsible for assessing and monitoring the control environments of Embedded Partners, ensuring compliance with policies and regulations, leading Financial Crime Risk Assessments, chairing governance sessions, and managing Key Risk Indicators for performance monitoring.
The Senior Operations Analyst will manage digital assets and payment transactions, ensure compliance with regulations, enhance operational processes, and lead the recruitment and training of team members. The role involves optimizing processes, resolving transaction issues, and collaborating across functions to improve operational efficiency.
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 US Operations Manager will oversee Treasury and Payment Operations teams, ensuring compliance with regulations and optimizing operational processes. Responsibilities include team leadership, developing team members, managing payment processes, resolving issues, enhancing processes for efficiency, maintaining quality assurance, and collaborating with various departments for operational optimizations.
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.
The Treasury & PayOps Analyst will ensure efficient day-to-day operations through payment processing, liquidity management, and resolving operational inquiries. Responsibilities include managing transactions, assisting in compliance processes, and optimizing payment systems while maintaining relationships with financial partners.
As a Solutions Consultant at BVNK, you will assist clients in integrating with BVNK’s APIs, provide technical support during implementation, and ensure clients derive maximum value from the platform. The role involves troubleshooting issues, conducting regular check-ins, and collaborating with teams to enhance product offerings.
As a Senior Technical Talent Partner at BVNK, you will manage the recruitment process for Engineering, Product, and Tech roles, acting as a trusted advisor to hiring managers. Your responsibilities include strategic hiring, candidate sourcing, process optimization, and data-driven decision-making to attract top-tier talent and enhance the overall recruitment experience.
As a Mid/Senior Automation QA, you will be responsible for maintaining and developing automation testing frameworks, executing tests efficiently, increasing test coverage, and collaborating with the QA team and product developers to ensure product changes meet quality standards.
The Senior Legal Counsel will drive business growth by providing strategic legal guidance, ensuring compliance in fintech, and managing legal risks. Responsibilities include supporting commercial activities, collaborating with teams on product launches, negotiating contracts, and advising leadership on legal strategies.