Search the 3 jobs at BCB Group

The Transaction Monitoring Senior Analyst will manage transaction alerts for Fiat and Crypto, investigating suspicious activities, conducting due diligence, preparing management reports, and supporting the financial crime compliance framework. The role includes reviewing and analyzing trends, liaising with stakeholders, and filing SARs/STRs.

As a Senior Full Stack Engineer at BCB, you will develop, test, and maintain financial platforms using Node.js and Angular. You will work with product managers on feature design and integration of crypto services, focusing on microservices architecture and cloud deployment in Google Cloud.

The Account Manager will nurture client relationships, focus on sales targets, and work cross-functionally with various stakeholders to enhance client satisfaction and drive product awareness. Responsibilities include cross-selling, managing client interactions, gathering feedback, onboarding support, and ensuring accurate data reporting.