Teams at BVNK

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.