BVNK provides payment infrastructure connecting traditional currencies and stablecoins.
Visit bvnk.com ↗You will analyze transaction monitoring and screening alerts related to digital assets and investigate financial crime risks. You will draft Suspicious Activity Reports and help improve controls, workflows, and monitoring rules. The role is full-time, from 9 a.m. to 6 p.m. (CEST), and requires at least three years of experience in crypto transaction monitoring in a B2B context.
You will oversee regulatory compliance for BVNK’s UK electronic money institution, within the second line of defence. You will maintain the compliance framework, track regulatory developments, and advise teams on new payment and digital asset services. The role also covers oversight of financial promotions, complaints, and operational resilience requirements.
The Deputy MLRO (UK) role joins BVNK’s Financial Crime team in London. It involves supporting the MLRO in overseeing anti-money laundering, terrorist financing and sanctions frameworks. Responsibilities include reviewing suspicious activity reports, preparing reports for the NCA and reviewing enhanced due diligence cases.
As Product Marketing Manager at BVNK, you will lead customer insight programmes, communications, and campaigns that drive product adoption. You will develop sales enablement tools and processes, including through automation and AI, in collaboration with Product, Sales, and Marketing teams. The role is based in London and offers flexible hours and hybrid working.
You will support commercial teams and prospects on technical matters throughout the sales process, designing solutions suited to their needs. You will lead technical discovery, demonstrations, and solution validation, then prepare their handoff to the delivery teams. The role also contributes to the Solutions Engineering team’s methods through mentoring and the creation of reusable technical resources.
You will lead strategic planning and cross-functional initiatives at BVNK, working closely with the executive team. The role includes financial modeling, growth strategy, and deploying AI tools. BVNK is looking for someone with 8 to 12 years of experience in strategy and operations in a technology environment.
As Senior Legal Counsel, you advise BVNK teams on legal matters related to products, payments, and commercial partnerships. You draft and negotiate contracts, assess legal risks, and support the development of new products. The role is based in the UK or Malta offices and requires at least seven years of experience as a qualified lawyer.