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Join Bitvavo as a Financial Crime Officer to ensure high quality standards in investigations and help prevent criminal activities. Leverage your experience in AML, CTF, or KYC within a fast-paced fintech environment.
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.
What You'll be Doing
- 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
What We're Looking For
- 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
Desirable
- Experience with blockchain analytics tools such as Chainalysis, TRM Labs or Elliptic
- General knowledge of and interest in the crypto space
- Experience working in a dynamic scale up environment