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Financial Crime Officer at Bitvavo - ApplyBlast

Financial Crime Officer

Bitvavo

1 month ago

3.6 on Glassdoor

Onsite

Full Time

Medior

1 applicant

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About this role

Bitvavo is seeking a Financial Crime Officer to join its expanding Financial Crime department and maintain high quality standards in investigations. The role focuses on preventing criminal activity, money laundering, and terrorist financing by managing operational risks and ensuring compliance with regulatory requirements. This position involves conducting robust transaction monitoring, handling Enhanced Due Diligence cases, and identifying complex AML and fraud patterns to protect the business.

Responsibilities

Conduct robust transaction monitoring to identify 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

Skills

About Bitvavo

bitvavo.com

Headquarters

Amsterdam, North Holland, Netherlands

Company Size

201-500 employees

Founded

2018

View Profile

Bitvavo is a cryptocurrency exchange platform based in the Netherlands that aims to provide a simple and secure trading environment for users to buy, sell, and trade various cryptocurrencies. With a user-friendly interface and a focus on transparency, Bitvavo offers a range of features including a digital wallet, competitive trading fees, and a robust security framework. The platform supports numerous cryptocurrencies and is designed for both beginner and experienced traders, making it a go-to choice for accessing the digital asset market in Europe.