Role signal
€30,000 - €60,000/year
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BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice.
We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.
Our mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.
Trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we deliver the infrastructure that makes new forms of money usable within the financial systems customers already rely on today.
By combining Mastercard's global payment reach and trusted networks with BVNK's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement, helping customers participate in emerging digital networks without having to rebuild their businesses around every new innovation.
We're a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift.
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This role was sourced from BVNK. Applications are handled directly on their careers site.
You'll be taken to BVNK's site to finish applying.
Following enhancements to our Customer Risk Assessment (CRA) methodology and the implementation of expanded Enhanced Due Diligence (EDD) standards, BVNK is expanding its Customer Portfolio Risk (CPR) team.
We are seeking a Senior EDD Analyst / Subject Matter Expert (SME) reporting directly to the Head of Customer Portfolio Risk (CPR). This high-impact role will lead complex remediation activities, conduct advanced EDD reviews, perform direct customer AML control walkthroughs, and manage specialized regulatory and vertical assessments across onboarding and ongoing monitoring.
As a senior individual contributor and SME, you will handle high-risk, multi-layered corporate structures, complex product flows (e.g., Fiat Nested, Embedded Partner Managed), and specialized high-risk verticals (e.g., Gambling, CFDs/High-Risk Trading, Virtual Assets).
Conduct deep-dive ownership analysis on multi-layer structures (e.g., 3+ layers of legal entities, trusts, foundations, offshore/secrecy jurisdictions), identifying Ultimate Beneficial Owners (UBOs) to 10% ownership thresholds.
Verify Source of Funds (SoF) and Source of Wealth (SoW) for entities and UBOs using commercial databases, tax returns, audited financials, and open-source intelligence (OSINT).
Execute jurisdiction-specific EDD requirements across global operations (EU, UK, US, and APAC per local regulatory annexes).
Conduct full Regulatory Assessments for regulated clients (B2B/B2C) and nested/embedded models, including license verification against official registries, equivalence reviews, and scope/permission validation.
Perform Geographic & Reverse Solicitation Analyses, including "Initiative Tests" to identify active targeting of non-licensed jurisdictions using digital, marketing, payment rail, and operational indicators.
Conduct sector-specific High-Risk Vertical Assessments (e,g. Gambling, CFDs & Leveraged Products, Virtual Assets &CASPs) in line with BVNK guidance.
Research regulatory standards and high-risk verticals to support a risk-based approach and present strategic recommendations to Second Line Compliance.
Lead live AML Control Walkthroughs (video and occasionally in person) with client compliance and operational teams to test and validate their live CDD, payment screening, transaction monitoring, and SAR escalation environments.
Perform desktop reviews of third-party AML/CFT, Sanctions, and Transaction Monitoring, policies and procedures and external audit reports to identify material gaps and agree remediation action plans.
Manage complex scheduled Annual Periodic Reviews (APRs), Event-Driven Reviews (EDRs), and Embedded Partner Customer (EPC) reviews for higher-risk accounts.
Act as a Checker / Escalation SME, reviewing and approving complex CDD/EDD files, risk rating shifts, account change requests, and nested flow authorisations.
Conduct advanced transaction pattern analysis comparing 12-month transaction volumes against expected activity profiles and known risk typologies.
Serve as a key liaison to the Second Line Compliance, MLROs, and Senior Management for high-risk client approvals and policy escalations.
At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.
Compensation packages are based on candidate experience and relevant certifications.
Poland Salary Range
€30.000—€60.000 EUR
Sourced from BVNK. Apply on the company's site.
