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BVNKCDD 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.
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BVNK
Currently Hiring
About the company
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.
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11 jobs found
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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.
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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.
Technology Risk & Controls Manager at Allica Bank providing risk support and enhancing control frameworks. Collaborating with technology business areas for risk management and compliance.
Business Risk & Controls Analyst supporting the risk management program at Allica Bank. Delivering control management and data analysis in a hybrid work environment.
Business Risk & Controls Manager embedding First Line risk controls and RCSA processes at Allica Bank. Support operational risk, testing, reporting, and regulatory compliance for UK SME - focused fintech.
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Manage a portfolio of UK SME customers for Allica Bank, deliver SME banking products and originate commercial loans while building local advisor networks
Senior AI Engineer building LLM - powered automation and agents for Growth at Allica, UK fintech helping SMEs. Design, deploy, and monitor production LLM solutions.
Partnerships Marketing Executive at UK fintech Allica Bank supporting broker relationships via events, content, campaigns and partner activations.
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Reconciliation Analyst supporting daily bank and balance sheet reconciliations at Allica Bank fintech. Drive automation, investigations, audits and cross - team variance resolution.
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BVNKRisk Manager
Deliver Operational Risk assurance, RCSAs, control testing and risk reporting at Allica Bank. Maintain ORF, GRC and partner with First Line to manage risks.