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18 Hours Ago
United States
Remote
320 Employees
Senior level
320 Employees
Senior level
Fintech • Payments • Financial Services
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.
2 Days Ago
East Coast, NZL
Remote
320 Employees
Senior level
320 Employees
Senior level
Fintech • Payments • Financial Services
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.
3 Days Ago
3 Locations
Remote
320 Employees
Junior
320 Employees
Junior
Fintech • Payments • Financial Services
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.
3 Days Ago
3 Locations
Remote
320 Employees
Mid level
320 Employees
Mid level
Fintech • Payments • Financial Services
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.
3 Days Ago
East Coast, NZL
Remote
320 Employees
Senior level
320 Employees
Senior level
Fintech • Payments • Financial Services
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.
4 Days Ago
UK
Remote
320 Employees
Senior level
320 Employees
Senior level
Fintech • Payments • Financial Services
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.
9 Days Ago
USA
Remote
320 Employees
Entry level
320 Employees
Entry level
Fintech • Payments • Financial Services
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.
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