Bitvavo is expanding its Financial Crime department and seeks a Financial Crime Officer to ensure high-quality investigations, helping prevent money laundering and terrorist financing. You will manage risk in line with the company’s quality standards and instructions.
The role involves robust transaction monitoring, Enhanced Due Diligence, and collaboration to maintain best practices, with 3–5 years of AML/CTF/KYC experience and fluent English required.
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Senior Financial Crime Investigator - FinTech & Crypto employer: ITVA, Inc.
Bitvavo is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those looking to make a significant impact in the fintech space. With a strong emphasis on employee growth, Bitvavo offers ample opportunities for professional development and collaboration across teams, ensuring that your contributions are valued and recognized. Located in a vibrant tech hub, employees enjoy a stimulating environment that encourages creativity and forward-thinking, making it an ideal place for passionate individuals to thrive.
