Senior Analyst / SME - EDD

About the role

BVNK, a stablecoin-powered financial stack for enterprises now part of Mastercard, is expanding its Customer Portfolio Risk (CPR) team after enhancing its Customer Risk Assessment methodology and EDD standards. It is looking for a Senior EDD Analyst / Subject Matter Expert (SME) reporting to the Head of CPR, who will lead complex remediation, run advanced EDD reviews, carry out AML control walkthroughs and manage regulatory and vertical assessments across onboarding and ongoing monitoring.

Key responsibilities

• Lead end-to-end EDD remediation for high-risk corporate clients, including ownership analysis of multi-layer structures and identification of UBOs to 10% thresholds
• Verify Source of Funds and Source of Wealth using commercial databases, tax returns, audited financials and OSINT
• Carry out regulatory assessments for regulated clients and nested/embedded models, including license verification and equivalence reviews
• Run geographic and reverse solicitation analyses, including initiative tests, and sector-specific high-risk vertical assessments (gambling, CFDs, virtual assets)
• Lead AML control walkthroughs (video and occasionally in person) and review third-party AML, sanctions and transaction monitoring policies
• Manage annual periodic reviews, event-driven reviews and embedded partner reviews, and act as checker and escalation SME for complex CDD/EDD files
• Analyse transaction patterns and liaise with Second Line Compliance, MLROs and senior management

Required profile

• 5+ years of direct experience in B2B corporate compliance, EDD and risk assessment in high-risk industries
• SME status in evaluating complex corporate entities such as holding companies, trusts and offshore structures
• Understanding of FATF, FCA, MGA, FinCEN and MiCA requirements
• Exceptional written risk assessment and executive summary writing
• High autonomy and ability to manage complex case pipelines

Required skills

• Enterprise compliance case management systems
• Nice to have: blockchain analytics tools (Chainalysis, TRM, Elliptic), Snowflake SQL, and experience with AML control walkthroughs

What we offer

• Fair and competitive salary, with a stated range of EUR 30,000 to 60,000 for Poland
• Flexible working hours and hybrid working
• Flexible approach to holidays and opportunities to travel to offices worldwide