---
title: 'Ongoing Monitoring Analyst at BVNK'
canonical: 'https://feeny.ai/job/ongoing-monitoring-analyst-bvnk-bulgaria-kfgrskbzbfqv'
type: 'job'
last_seen: '2026-09-15'
---

# Ongoing Monitoring Analyst at BVNK

- **Company:** BVNK
- **Location:** Bulgaria
- **Compensation:** €25k–€35k
- **Work type:** remote
- **Posted:** 2026-09-10
- **Last confirmed live:** 2026-09-15
- **Apply:** https://job-boards.eu.greenhouse.io/bvnk/jobs/4972656101

## Job description

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:

Due to our expanding business, there is an increased demand for an Ongoing Monitoring Analyst to join the Team. The role requires a high level of initiative, as well as expertise in a  FinTech environment and cooperation with corporate and individual clients. This role requires high attention to clients needs, self education and  self organization. This role will form part of our global team, and will work closely with Operations, Trading Team, Sales, and Management.

At BVNK, the Ongoing Monitoring Team is part of the Customer Portfolio Risk (CPR) team, serving as a critical line of defense in managing the long-term health and compliance of our global client base.

Key Areas of Responsibilities:

- Manage the ongoing due diligence and periodic review cycles for Corporate clients, ensuring long-term adherence to best practices in compliance and risk management.
- Conduct and manage the full lifecycle of scheduled Annual Periodic Reviews (APRs), Embedded Partner Customer Reviews (EPC APRs), and Event-Driven Reviews (EDRs) to ensure the portfolio remains within risk appetite.
- Perform deep-dive data analysis by reviewing 12-month transaction histories via Snowflake, validating that client activity aligns with their declared business profile and expected volumes.
- Conduct screening and due diligence checks (e.g. Sanctions, PEPs, Adverse Media), and resolve any potential matches or flags
- Manage account changes, nested flow requests, and, where necessary, coordinate account terminations in accordance with CPR policies.
- Accurately identify Ultimate Beneficial Owners (UBOs) and Directors of Corporate clients, and gather all relevant details in line with internal policies
- Collect, review, and verify all required documentation for Periodic Reviews in accordance with company policies and regulatory requirements
- Ensure compliance with all relevant laws, regulations, and internal standards, as well as external industry best practices
- Monitor and resolve ongoing screening alerts (e.g., Sanctions, PEPs, Adverse Media) generated by the automated monitoring of the existing client base.
- Make informed, case-by-case decisions regarding the need for further investigations or Enhanced Due Diligence (EDD) based on newly identified risk factors or transaction anomalies.
- Re-evaluate and update risk assessments for existing customers, following BVNK’s approval and escalation protocols as their business activity or profile evolves.
- Identify and suggest improvements to ongoing monitoring workflows and surveillance tools to enhance efficiency, detection capabilities, and the customer experience.

What we need from you:

- Fluent in English, with strong written and verbal communication skills
- Minimum 2 years of experience in B2B (corporate) customer onboarding and ongoing due diligence within the payments, fintech, or forex industry
- Previous experience in a fintech or payments environment, with a good understanding of KYC/AML practices
- Demonstrated experience reviewing clients with complex ownership structures and from high-risk industries
- Proven ability to review and manage various legal entity types, including private limited companies, partnerships, trusts, and foundations
- Strong research and analytical skills, with the ability to identify UBOs and assess corporate documentation
- Hands-on experience using Salesforce or similar CRM tools for customer management and workflow tracking
- Ability to work under pressure in a fast-paced, high-growth environment while maintaining high standards for accuracy, productivity, and compliance
- Comfortable managing multiple cases simultaneously, with strong organizational and time management skills

What you can expect from us:

- Fair and competitive salary at every stage of your growth
- Flexible working hours, with hybrid working at its heart
- A culture built on passionate, growth-minded people
- A flexible approach to holiday
- Opportunities to travel to our offices around the world
- An open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets

At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team. Compensation packages are based on candidate experience and relevant certifications.

Bulgaria Salary Range €25.000—€35.000 EUR

## About BVNK

## Company Overview
- **One-liner**: BVNK delivers enterprise-grade stablecoin payments infrastructure, unifying banks and blockchains in a single platform to accelerate global money movement.
- **Entity Type**: Private (Series B, $50M round led by Haun Ventures, Coinbase Ventures, Scribble, and Tiger Global)
- **Headquarters**: London, United Kingdom (with offices in the US, Europe, and Africa)
- **Founded**: 2021
- **Founders**: Jesse Hemson-Struthers (CEO) and an unnamed co-founder/CTO

## Core Business
- **Primary industry**: Fintech / Payments Infrastructure (stablecoin and fiat payments)
- **Target customers**: B2B – fintechs, enterprise platforms, PSPs, and global businesses needing multi-rail payment solutions (e.g., Worldpay, Deel, LianLian Global, Rapyd)
- **Mission or purpose statement**: "Accelerate global money movement" by enabling seamless operation across fiat and blockchain payments.

## Products & Services
- **Layer1 Infrastructure**: Core API and custody layer for managing stablecoin payments, wallets, and liquidity in-house. Includes fiat-to-crypto conversion, on/off-ramp, and multi-rail orchestration (ACH, SEPA, Fedwire, SWIFT).
- **Managed Payments (Turnkey)**: A fully managed solution that leverages BVNK’s licensing, custody, and compliance framework to launch stablecoin payments quickly without building in-house.
- **Virtual Accounts**: Automated account management for sending, receiving, and converting stablecoins and fiat across 25+ currencies.
- **Payment Orchestration**: Single platform to route payments across multiple rails (fiat, stablecoin) and automate reconciliation, reporting, and compliance.

## Market Standing
- **Valuation/Market Cap**: Not disclosed (private company)
- **Key Metric**: **$25+ billion** annualised payment volume; **$90 million** in total funding (including a $50M Series B led by Haun Ventures, Coinbase Ventures, Scribble, and Tiger Global in 2024/2025)
- **Notable Investors/Partners**: Haun Ventures, Coinbase Ventures, Tiger Global, Scribble, Mastercard, Corpay, Meow, Worldpay, Deel, LianLian Global, Rapyd
- **Growth Signals**: 300+ employees (up from 130+ in earlier reports); 25+ licenses and regulatory approvals worldwide (including MiCA licence in Europe, MSB/MTL in US, EMI licences); SOC 2 Type II and ISO 27001 certified; Newsweek Top 100 Global Most Loved Workplaces (2025, 2024, 2023); LinkedIn Top 20 Startups UK 2025; partnership with Mastercard (March 2026); secured MiCA licence (Feb 2026).

## Competitive Advantages
- **Regulatory moat**: 25+ licenses (EMI, VASP, MSB, MTL) across multiple jurisdictions, including MiCA in Europe – a major barrier to entry.
- **Compliance-first architecture**: Safeguarded customer funds, multi-layered AML systems, SOC 2 Type II, ISO 27001, and independent audits.
- **Multi-rail platform**: Unifies fiat and stablecoin payments in one API, allowing instant transfers 24/7 within the BVNK ecosystem.
- **Proven scale**: $25B+ annual volume and tier-1 enterprise customers (Worldpay, Deel, etc.) demonstrate reliability and trust.

## Strategic Focus
- **Geographic expansion**: Full US coverage, MiCA licence in Europe, and continued licensing in APAC and other regions.
- **Product depth**: Building out card issuing (VP Cards role), fraud detection, and AI-native QA automation to enhance the platform.
- **Partnerships**: Deepening relationships with Mastercard, Corpay, and other payment networks to expand stablecoin use cases.
- **Talent growth**: Scaling the engineering, compliance, and commercial teams across EMEA, North America, and APAC.

## Why Work Here
- **Culture & values**: "Move fast", "Relentlessly resourceful", "Over deliver" – a high-ownership, action-oriented environment.
- **Remote/hybrid policy**: Flexible – many roles are listed as remote (US, UK, Europe, South Africa, Bulgaria, Poland, Spain, Malta). Offices in London, New York, and Cape Town.
- **Diverse team**: Spread across UK, USA, Europe, and Africa; emphasis on inclusion and diverse backgrounds.
- **Recognition**: Newsweek Top 100 Global Most Loved Workplaces (3 years running), LinkedIn Top 20 Startups UK 2025.
- **Engineering culture**: Roles in backend, AI, QA, product design, and tech leads – strong focus on building next-gen payments infrastructure with modern tech stack.
- **Perks**: Not explicitly listed, but competitive compensation, equity, and the opportunity to shape the future of stablecoin payments at a market leader.

## Sources
1. [bvnk.com](https://bvnk.com/)
2. [bvnk.com/about-us](https://bvnk.com/about-us)
3. [bvnk.com/careers](https://bvnk.com/careers)
4. [job-boards.eu.greenhouse.io/bvnk](http://job-boards.eu.greenhouse.io/bvnk)
5. [linkedin.com/company/bvnk](https://www.linkedin.com/company/bvnk)

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