Crypto-Focused Financial Crime Investigator

112wwft; Amsterdam; Hybrid; EUR 70,000 - 95,000; Full time

Job summary

Bitvavo, the Amsterdam-based digital assets exchange, is expanding its Financial Crime department and seeks a Financial Crime Officer to join the team. You will help prevent our platform from being used for money laundering or terrorist financing, using investigative experience to uphold Bitvavo's high quality standards.

In this role you will work to ensure risk is managed prudently and in line with company policies, collaborating with cross-functional teams to maintain compliance and protect

Job description

Bitvavo, the Amsterdam-based digital assets exchange, is expanding its Financial Crime department and seeks a Financial Crime Officer to join the team. You will help prevent our platform from being used for money laundering or terrorist financing, using investigative experience to uphold Bitvavo's high quality standards.

In this role you will work to ensure risk is managed prudently and in line with company policies, collaborating with cross-functional teams to maintain compliance and protect