At a Glance
- Tasks: Conduct investigations to prevent financial crime and monitor transactions in the crypto space.
- Company: Join BVNK, a leading fintech innovating with stablecoins and digital assets.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for global travel.
- Other info: Fast-paced environment with opportunities to coach and mentor junior team members.
- Why this job: Make a real difference in the fight against financial crime while working with cutting-edge technology.
- Qualifications: Experience in financial crime analysis and strong investigative skills required.
The predicted salary is between 63000 - 77000 £ per year.
BVNK, the stablecoin-enabled fintech powering enterprises, is seeking a Senior Financial Crime Intelligence Analyst to join our fast-growing FCI team.
You will handle sanctions screening and transaction monitoring alerts to prevent illicit transactions and will focus on BVNK’s digital assets offering while collaborating with fiat channels.
You’ll work full-time from 9 a. m.
to 6 p. m. (CEST), deliver high-quality investigations at pace, present findings to senior stakeholders, coach junior team
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Senior Crypto Intelligence Analyst - Hybrid & Global Travel employer: BVNK
At BVNK, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration across our globally distributed team. With a strong focus on employee growth, we provide flexible working hours, opportunities for international travel, and a competitive salary structure that reflects your contributions to our mission of transforming financial services through stablecoin technology. Join us in a role that not only impacts revenue generation but also allows you to shape the future of our Billing & Fees domain in a supportive and inclusive environment.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Crypto Intelligence Analyst - Hybrid & Global Travel
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like BVNK. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Senior Crypto Intelligence Analyst - Hybrid & Global Travel
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to BVNK.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on BVNK's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at BVNK
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with BVNK.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at BVNK will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former BVNK employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
