Financial Crime Officer • Mid-Level

Who you are

You have a strong background in financial crime prevention and investigation, with a keen understanding of compliance and regulatory standards. Your analytical skills allow you to assess risks effectively and implement necessary measures to mitigate them. You are detail-oriented and committed to maintaining high-quality standards in your work, ensuring that Bitvavo operates within its risk appetite. You thrive in a collaborative environment and are eager to contribute to a team that values integrity and transparency.

You possess excellent communication skills, enabling you to articulate complex issues clearly and work effectively with various stakeholders. Your proactive approach to problem-solving helps you identify potential risks before they escalate, and you are always looking for ways to improve existing processes. You understand the importance of following instructions carefully and working in a uniform manner to uphold Bitvavo's quality standards.

What you'll do

As a Financial Crime Officer at Bitvavo, your primary responsibility will be to conduct integrity investigations to prevent the platform from being exploited by criminal elements. You will assess and manage operational risks daily, ensuring that the business adheres to the risk appetite established by the Management Board. Your role will involve collaborating with various departments to implement effective risk management strategies and maintain compliance with relevant regulations.

You will be responsible for continuously improving internal processes related to financial crime prevention, ensuring that Bitvavo remains a trusted platform for its users. Your investigative skills will be crucial in identifying suspicious activities and implementing measures to mitigate risks. You will also play a key role in educating team members about compliance and risk management practices, fostering a culture of integrity within the organization.

What we offer

At Bitvavo, you will be part of a dynamic team that is dedicated to making digital assets accessible for everyone. We offer a collaborative work environment where your contributions will have a direct impact on the company's success. You will have the opportunity to grow your skills and advance your career in the rapidly evolving field of financial technology. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and backgrounds.