BVNK accelerates global money movement using stablecoins.
We unify banks and blockchains in a single platform, so innovators can launch new payments products quickly.
We've been awarded “Best Crypto Payments Provider” at the Finance Magnates Awards in London for the second year running, recognised by Forester, FXC Intelligence and KBW as one of the most promising up-and-coming payment companies.
In addition, we've been recognised as one of Newsweek’s top 100 most loved workplaces for two years running.

BVNK

analyst

BVNK is a fintech company that provides enterprise-grade payments infrastructure for stablecoins, enabling businesses to send, receive, convert, and store both fiat and digital currencies. With a focus on compliance and security, BVNK aims to accelerate global money movement by unifying banks and blockchains in a single platform. Their services cater to various industries, including payment service providers and financial institutions, by offering features such as virtual accounts and efficient settlement times.

BVNK accelerates global money movement using stablecoins. 

We unify banks and blockchains in a single platform, so innovators can launch new payments products quickly.

We've been awarded “Best Crypto Payments Provider” at the Finance Magnates Awards in London for the second year running, recognised by Forester, FXC Intelligence and KBW as one of the most promising up-and-coming payment companies. In addition, we've been recognised as one of Newsweek’s top 100 most loved workplaces for two years running.

• Undertakes all CDD activity to support the onboarding and ongoing review and validation of both Retail and SME customers to the Bank.
• Undertaking EDD (Enhanced Due Diligence) where higher risk ratings are present to ensure the bank is protected from fin crime risk.
• Responsible for ensuring and operationalising all required AML activity in conjunction with the 2nd Line Risk and Compliance teams and the MLRO with a particular focus on the management of risk and meeting regulatory requirements, whilst acting at all times in the best interest of customers, employees and other key stakeholders.
• Responsible for the day-to-day 1st Line CDD activity validating the quality of decisioning supported by external agencies and undertaking full reviews and making decisions and recommendation on more complex CDD activity which falls outside of system parameters.
• Will work closely with colleagues across the operations function (including across sites) and other Bank functions to ensure end-to-end coverage of onboarding, account review and payment processes and with a strong working and collaborative working relationship required with the 2nd Line Risk & Compliance colleagues and the MLRO.
• Implement and observe a first-class leading CDD record and review framework, with records accurately maintained and properly catalogued in accordance with the framework and its procedures and requirements.
• Implement and observe an AML record and review framework, with records accurately maintained, properly catalogued in accordance with the framework and its procedures and requirements.
• Ongoing review of all CDD processes and procedures to assure that key failure points are identified and appropriately flagged.
• Develop and implement a CDD reporting dashboard in line with business operational and reporting needs.
• Ensure controls and checks are in place and are being actively managed to ensure all activities including the management of exceptions and reconciliations are completed accurately, effectively and in a timely manner, escalating issues and problems to the HOO.
• CDD & AML subject matter SME, working closely with all projects delivering change into the Bank to identify to ensure relevant CDD & AML responsibilities are appropriately considered.

CDD Analyst

CDD Analyst supporting onboarding and validation of retail and SME customers to ensure compliance. Focused on AML activities and collaboration with risk and compliance teams.

financial-planning-and-analysis

• Supporting monthly and adhoc forecasting procedures across key product lines and channels for the Bank, ensuring accuracy and insight
• Analysing performance and identifying Risks and Opportunities, preparation of variance analysis
• Working with large data sets to provide analysis and insights
• Assisting with production of monthly and adhoc reporting including professional standard PowerPoint presentations
• Supporting Returns, Conversion & Price Sensitivity Analysis
• Supporting Budget and Strategic plan cycles
• Contribute to continuous improvement in processes and systems including automation

Senior FP&A Analyst

FP&A Senior Analyst at Allica Bank supporting forecasting, analysis, and business partnering in finance. Seeking a finance professional to manage monthly insights and regulatory reporting.

full-stack-engineer

• The Staff Full-stack Engineer sits within the Payments tribe. The purpose of the role is to create cross-squad leverage by simplifying architecture, defining shared patterns, and improving reliability and compliance at scale.
• You will use your expertise in web technologies and backend systems to shape how payments flow through our digital products. You will define and roll out technical patterns that are used across multiple squads, including authentication, design system tokens and tracing. You will reduce complexity, improve delivery consistency and support teams in building scalable systems.
• The role involves setting direction for both frontend and backend components. On the frontend, this includes React and TypeScript. On the backend, this includes Kotlin services using REST and OpenAPI. You will set standards for security, performance, and operational excellence, and you will work closely with Product and Design to ensure technical strategies support business goals.
• A key responsibility is to support the growth of engineering capability across multiple squads. You will mentor engineers, share knowledge, and drive the adoption of shared tools and practices, including responsible use of GenAI technologies such as GitHub Copilot.
• Success in this role is measured by improvements in the consistency, reliability, and speed of delivery across squads, as well as the quality and security of the systems they build.

Staff Fullstack Engineer

Staff Full-stack Engineer leveraging expertise in web technologies and backend systems to enhance payment flows at Allica Bank. Mentoring engineers and defining shared technical patterns across squads.

risk

• Partner with the Technology business area to embed the Risk Management Framework, including policies and procedures.
• Provide expert input into the design and operation of the technology control framework, including data management, working with stakeholders across Technology to ensure that controls are documented and embedded.
• Provide expert input into the vendor management framework, supporting the Vendor Management Team to develop and embed controls to ensure effective management of vendors in line with regulatory requirements.
• Testing of existing and new key controls in line with agreed schedule, informing the non-financial risk profile and required management actions.
• Support the operational resilience programme, with a focus on technology resilience, feeding into scenario planning and testing.
• Support the coordination and facilitation of the bank’s Risk and Control Self-Assessment (RCSA) and administration of the bank’s annual RCSA refresh.
• Support the capital calculation for Operational Risk as part of the ICAAP, including scenario analysis.
• Hands on support in the update of risk information on the bank’s Risk systems, including ensuring risk events and issues are appropriately raised and managed.
• Assembling informed quantitative and qualitative input into First Line Risk Reporting at relevant committees, and conducting deep dive reviews into areas of thematic risk.
• As the Risk Business Partner for Technology, provide hands-on Risk support from a First Line Controls perspective.
• Partner with the business to ensure ongoing active management of risk and embedding of the Risk Management Framework, including RCSA, risk events, issues, KRIs.
• Support the development of the technology control framework, including data and vendor management.
• Provide First Line assurance over key controls, through control testing and supporting operational resilience assessment and testing.
• Deputise as required at meetings for the Head of Controls.
• Support the ongoing monitoring and reporting of risk through relevant governance, conducting analysis and reporting on key areas of risk, including internal and external reporting.
• Help promote a risk-focused culture across the bank, embodying Allica’s values.

Technology Risk & Controls Manager

Technology Risk & Controls Manager at Allica Bank providing risk support and enhancing control frameworks. Collaborating with technology business areas for risk management and compliance.

• Supports the Business Risk and Controls Team in delivering the risk & control management program, including conduct and operational related risk.
• Performing analysis and identifying trends from risk management and internal control data, creating reporting for internal and external use, including for the Bank’s governance committees.
• Providing administrative support to Business Risk & Control Team led projects and initiatives to drive improvements to key processes and controls, including tracking of deliverables and agreed actions.
• Building relationships with risk and control owners to support the identification, assessment, monitoring, measurement, and reporting on risks, controls, mitigation activities and key risk indicators.
• Supporting business areas with day-to-day risk questions regarding risk management and internal control processes, including management of the team mailbox.
• Facilitating the triage of risk events and issues, partnering with business areas to evaluate process or control breakdowns (including root cause analysis) and ensuring that remediation is tracked.
• Supporting the business to raise self-identified issues and conducting deep dive reviews into areas of thematic control weakness.
• Supporting the coordination and facilitation of the bank’s Risk and Control Self-Assessment (RCSA) and administration of the bank’s periodic RCSA refresh.
• Conducting periodic control testing and sampling on allocated controls in the risk management system and supporting the development of mitigation measures for failed controls.
• Managing the Business Risk and Control Team’s suite of procedures, ensuring they are refreshed in accordance with agreed review periods.

Business Risk and Controls Analyst

Business Risk & Controls Analyst supporting the risk management program at Allica Bank. Delivering control management and data analysis in a hybrid work environment.

BVNK accelerates global money movement using stablecoins. We unify banks and blockchains in a single platform, so innovators can launch new payments products quickly. We've been awarded “Best Crypto Payments Provider” at the Finance Magnates Awards in London for the second year running, recognised by Forester, FXC Intelligence and KBW as one of the most promising up-and-coming payment companies. In addition, we've been recognised as one of Newsweek’s top 100 most loved workplaces for two years running.

BVNK

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5 jobs found

CDD Analyst

BVNK

Senior FP&A Analyst

BVNK

Staff Fullstack Engineer

BVNK

Technology Risk & Controls Manager

BVNK

Business Risk and Controls Analyst

BVNK