Safeguarding & Custody Analyst

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:

This net-new role is a critical regulatory addition to the Treasury Operations team in Malta, driven by BVNK's obligations under their EMI and CASP licenses to safeguard fiat and safekeep digital assets. While the core day-to-day is highly BAU-focused around reconciliation, the role offers high visibility through cross-functional project work, particularly surrounding the ongoing Mastercard integration. The successful hire will own these daily processes while actively working to optimize and automate them.  

Key Areas of Responsibilities:

• Run daily reconciliation reports twice a day for both Malta and the UK to ensure regulatory compliance.
• Match internal ledgers against external bank accounts for fiat funds (safeguarding) and digital assets (safekeeping).
• Investigate, troubleshoot, and identify the root causes of any regulatory breaks or reporting discrepancies.
• Automate and optimize existing in-house Google Sheets and Excel reports to improve efficiency and reduce file sizes.
• Support high-priority cross-functional projects, including operational enablement for broader system integrations.

What we need from you:

Essential 

• A highly logical and analytical mindset with a strong approach to independently troubleshooting broken reports.
• Proven experience in reconciliation, financial analysis, or business analysis (a strict treasury background is not mandatory).
• Advanced proficiency and comfort living in spreadsheets and handling formulas (XLS and Google Sheets).
• A solid understanding of the "flow of funds" and the business case behind financial transactions.

Desirable

• Previous exposure to regulatory safeguarding or safekeeping processes.
• Experience working within a company that holds an EMI license in Malta or the UK.
• A background in the payments industry (e.g., Checkout, Paysend).
• A general interest in digital assets, even without direct crypto industry experience.

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.