BVNK is seeking a BSA/AML Compliance Specialist to join its U.S. Compliance team. The role involves overseeing daily BSA/AML controls, drafting policies, reviewing transaction monitoring, and preparing SAR narratives to support regulatory filings.
Ideal candidates will have 3–5+ years of hands-on experience in financial crime compliance, knowledge of FinCEN and OFAC, and the ability to work autonomously in a fast-paced environment while coordinating with global teams.
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BSA/AML Compliance Specialist (US) – FinCrime employer: Bvnk Ltd
BVNK is an exceptional employer that offers a dynamic work environment where innovation meets finance, particularly in the rapidly evolving field of digital assets. With a strong focus on employee growth and collaboration, you will have the opportunity to lead strategic initiatives while working alongside talented professionals in a culture that values excellence and forward-thinking. Located in a vibrant financial hub, BVNK provides unique advantages such as access to cutting-edge technology and a network of industry leaders, making it an ideal place for those seeking meaningful and rewarding employment.
