Teams at BCB Group

Lead BCB Group’s global transaction monitoring function across fiat and crypto. Manage a team of more than 10 analysts, oversee alert investigations, sanctions and PEP screening, SAR escalation, backlog capacity, QA/QC, outsourced review, and governance reporting. Improve rules, thresholds, monitoring coverage, automation, blockchain analytics, and operational procedures while reducing false positives. Partner with Compliance, MLRO, Product, Engineering, Data, regulators, and auditors, and develop senior analysts to operate independently.

Owns analytics engineering end to end, building and maintaining dbt models, Omni dashboards, tests, documentation, and regulatory reports. Investigates data issues to their root causes, translates ambiguous business requests into trusted reporting solutions, and collaborates with stakeholders in a small data team. The role requires hands-on Omni, SQL, dbt, Git, and modern data stack experience, with hybrid attendance at a London office one to two days weekly.