Financial Crime Officer

In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy to use platform, Bitvavo is making the currency of the future accessible for everyone.

In two years' time, Bitvavo has established itself as the market leader in the Netherlands and one of the largest in Europe, with over one million users exchanging tens of billions of digital assets a year.

About the Role

Bitvavo is expanding its Financial Crime department, and we are looking for a Financial Crime Officer to join the team. The core goal of this role is to ensure Bitvavo's high quality standards are maintained in every investigation. You will help prevent Bitvavo from being used for criminal activity, money laundering or terrorist financing, using your investigative experience to help the business manage risk prudently, working in line with Bitvavo's quality standards and instructions.

What You'll be Doing

The main objective of this role is to ensure the business operates within the risk appetite set by the Management Board, through your integrity investigations. You assess and manage operational risks day to day.

• Conduct robust transaction monitoring to identify, analyse and investi