Financial Crime Systems Analyst
BVNKBulgaria • South Africa
Posted March 17, 2026
Full Time
About the Company
BVNK is a fast-growing financial services company building stablecoin-native infrastructure for global money movement.
Job Description
We are looking for a Financial Crime Systems Analyst to oversee and optimize financial crime-related systems within our organization, ensuring efficiency, accuracy, and compliance. As a key member of our team, you will play a pivotal role in detecting and preventing financial crimes.
Requirements
- Solid understanding of financial crimes, including money laundering, terrorist financing, and fraud schemes
- Experience in building, creating, and maintaining transaction monitoring rules
- Proficiency in managing financial crime systems, including transaction monitoring and sanction screening software
- Strong analytical skills with the ability to interpret complex data and identify patterns indicative of suspicious activities
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and external vendors
- Proven ability to thrive in a fast-paced environment, managing multiple priorities and deadlines effectively
Benefits
- Fair and competitive salary at every stage of your growth
- Meaningful ownership in the business through our employee option scheme
- Flexible working hours, with hybrid working at its heart
- A culture built on passionate growth-minded people
- A flexible approach to holiday
- Opportunities to travel to our offices around the world
- An open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets
