Crypto AML Investigator

Bitvavo; Amsterdam; Hybrid; EUR 65,000 - 90,000; Full time

Job summary

Bitvavo, based in Amsterdam, is expanding its Financial Crime team to uphold high standards in investigations and risk management. You will prevent crypto-related crime and contribute to the company's compliance program.

We seek 3–5 years of AML/CTF/KYC experience within financial services or fintech, with a strong eye for detail and a proactive mindset in a fast-growing environment. Fluency in English is required.

Qualifications

• Hands-on AML/CTF/KYC experience in financial services or fintech.
• Strong regulatory knowledge and ability to apply regulations to business goals.
• Fluent in English, both written and spoken.

Responsibilities

• Conduct robust transaction monitoring to identify and investigate AML and fraud patterns.
• Handle Enhanced Due Diligence cases with risk assessment.
• Identify and mitigate risks with high-risk industries and client profiles.
• Analyze customer behavior, detect trends and translate into actionable signals.
• Improve frontline processes and controls.
• Report suspicious activity to relevant departments or authorities.
• Collaborate to maintain best practices, policies and regulatory developments.

Skills

AML/CTF/KYC experience

Regulatory knowledge

English fluent

Analytical mindset

Independent thinker

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Bitvavo, based in Amsterdam, is expanding its Financial Crime team to uphold high standards in investigations and risk management. You will prevent crypto-related crime and contribute to the company's compliance program.

We seek 3–5 years of AML/CTF/KYC experience within financial services or fintech, with a strong eye for detail and a proactive mindset in a fast-growing environment. Fluency in English is required.