About this role

▸about BVNK — company background

About us:

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.

We're incredibly honored to have been recognized by:

CNBC World's Top Fintech Companies (2026)

FXC Intelligence Top 100 Cross-border Payment Companies (2026)

Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025)

LinkedIn as one of the Top 20 Startups in the UK (2025)

About this role in the team:

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).

Key Areas of Responsibilities:

1. Remediation & Advanced EDD Execution

Lead end-to-end complex EDD remediation for high-risk corporate clients under updated risk models.

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).

2. Regulatory & High-Risk Vertical Assessments

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.

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