Senior Analyst / SME - EDD
"About The Role"
About This Role
This is a rare opportunity to shape risk methodology at the intersection of traditional finance and crypto innovation. As Senior EDD Analyst/SME, you'll sit within our Customer Portfolio Risk team, tackling the most complex corporate structures and high-risk verticals in the digital asset and fiat space. You'll report directly to the Head of CPR and operate as a go-to expert for advanced due diligence across a global, multi-licensed network spanning 130+ countries.
What You'll Be Doing
Lead complex remediation projects for high-risk corporate clients, applying updated risk models across onboarding and ongoing monitoring
Perform deep ownership analysis on multi-layered entities—trusts, foundations, offshore structures—tracing Ultimate Beneficial Owners down to 10% thresholds
Verify Source of Funds and Source of Wealth using OSINT, commercial databases, and financial records for both entities and individuals
Execute jurisdiction-specific EDD across EU, UK, US, and APAC regulatory frameworks
Conduct regulatory assessments for licensed clients operating within nested and embedded partner models, including license verification and scope validation
Assess high-risk verticals including virtual asset service providers (VASPs), gambling, and leveraged trading products, ensuring alignment with evolving crypto and DeFi compliance standards
What We're Looking For
Proven experience in AML/EDD roles, ideally within crypto, fintech, or stablecoin-adjacent industries
Strong grasp of beneficial ownership analysis and complex corporate structure investigations
Familiarity with blockchain-based payment rails, virtual assets, and decentralized finance risk typologies
Ability to independently manage high-stakes remediation projects with minimal oversight
Sharp analytical mindset with excellent documentation and regulatory reporting skills
Comfortable navigating ambiguity in a fast-scaling, innovation-driven environment
Bonus Points
Direct experience assessing CASPs, DeFi protocols, or smart contract-based platforms
Exposure to cross-border payment compliance and multi-jurisdictional licensing regimes
Background in high-risk sectors like gambling, CFDs, or virtual currency exchanges
Why Join Us
Join a Mastercard-backed team building the compliance backbone for the future of distributed finance
Fully remote role with a globally distributed team across EMEA, North America, and APAC
Direct influence over risk frameworks shaping how stablecoins and digital assets move securely worldwide
Work alongside recognized industry leaders at a company honored by CNBC, Newsweek, and LinkedIn as a top fintech employer
Ready to Apply?
To submit your application for this position, please visit BVNK's official website and follow their application process.