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Financial Crime Officer

Bitvavo· Compliance
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HeadquartersFull-timePosted 2w ago

About the role

Bitvavo is expanding its Financial Crime department and seeks a Financial Crime Officer to maintain high quality standards in investigations, prevent misuse for criminal activity, and manage risk in line with quality standards and instructions.

Responsibilities

  • Conduct robust transaction monitoring to identify, analyse and investigate complex AML and fraud patterns
  • Handle in depth Enhanced Due Diligence cases with a keen eye for detail and risk assessment
  • Identify, investigate and mitigate risks associated with high risk industries and client profiles
  • Analyse customer behaviour, recognise trends and turn them into actionable signal patterns
  • Continuously improve existing first line processes
  • Report and escalate suspicious activity to the relevant departments or authorities
  • Collaborate with the team to establish and maintain best practices, policies and procedures, and keep up with regulatory developments

Qualifications

  • 3 to 5 years of hands on experience in AML, CTF or KYC, ideally within financial services or fintech
  • Able to apply knowledge of external regulations to the organisation's goals while maintaining an independent position
  • Comfortable working in a fast paced, rapidly growing industry
  • Able to identify challenges, communicate them clearly, and turn them into opportunities
  • Entrepreneurial mindset with strong problem solving skills
  • Fluent in English, spoken and written

Skills

Required:AMLRegulatory knowledgeRisk assessmentCommunicationInvestigations

Benefits

  • Life at Bitvavo total rewards information available on the Life at Bitvavo page (details not specified in job description)
Last updated Oct 7, 2026. Interested? Apply on the company site.

About Bitvavo

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