Financial Crime Officer

7 dagen geleden

Amsterdam, Nederland Bitvavo Voltijd

**What is the role about?**

At Bitvavo we are expanding our Financial Crime department therefore we are on the lookout for a new Financial Crime Officer to join our team.

The #1 goal of this role is to ensure Bitvavo’s high-quality standards are maintained in your investigation. You prevent Bitvavo from being used by criminal elements, money laundering activities, and terrorist financing. Your knowledge and investigation experience helps Bitvavo to manage risks prudently. You work in a uniform manner according to the Bitvavo quality standards and follow instructions carefully.

**How will you make an impact?**

The main objective of the role is to ensure that the Business operates within the risk appetite established by the Management Board through your integrity investigations. Day in and day out you assess and manage operational risks. Your responsibilities:

- Acting with a mindset to constantly improve with regard to the existing internal first-line processes
- Reviewing/identifying suspicious transactional activities, reporting and escalating to the relevant departments
- Analyzing customer behavior, recognizing trends, and turning them into signal patterns
- Collaborating with other team members to establish and maintain best practices, policies, and procedures and keep abreast of regulatory developments

**How will you be successful?**
- Experience in AML / TF / KYC either in the financial or fintech industry
- Working experience in the Dutch market is a pre-requisite
- Eagerness to work in a fast-paced industry and company that grows at a rapid tempo
- Ability to deal with challenges, communicate on them and do your best to create opportunities out of them
- Entrepreneurial mindset and problem-solving skills
- Fluency in English is mandatory and Dutch is preferred for this role

**Benefits**:
We care about our people. That's why we have a broad range of benefits to support them mentally, physically, and in their career growth. And an extra holiday for your birthday, just for fun.

**Flexible well-being budget**

**Training and development budget**

**Competitive package**

**Hybrid working**

**Pension scheme**

**26 days holiday leave**

**Internet allowance**

**Mental health support platform

  • Financial Crime Prevention Specialist

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    At ABN AMRO, we are committed to preventing financial economic crime and maintaining the integrity of our financial systems. As a Financial Crime Prevention Specialist, you will play a pivotal role in strengthening our defenses against illicit activities.Key ResponsibilitiesDrive the development and enhancement of our screening processes to effectively...

  • Financial Crime Prevention Specialist

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    We are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our team at ABN Amro. This role will be responsible for driving the development and enhancement of our screening processes to effectively identify and mitigate risks associated with sanctioned individuals, entities, and high-risk clients.Job DescriptionIn this...

  • Senior Financial Crime Prevention Specialist

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking an experienced Senior Financial Crime Prevention Specialist to join our team at ABN AMRO. This role will play a pivotal part in fortifying our defenses against illicit activities and ensuring that our financial systems remain compliant with international laws and regulations.Job DescriptionThe successful candidate will be...

  • Financial Crime

    3 maanden geleden

    Amsterdam Oost, Nederland flatexDEGIRO AG Voltijd

    **Who we are** flatexDEGIRO operates one of the leading and fastest growing online brokerage platforms in Europe. Based on modern, in-house state-of-the-art technology, we offer our customers of the flatex and DEGIRO brands a wide range of independent products with execution on top exchanges. Our technological edge, high efficiency and strong economies of...

  • Traineeship Financial Crime

    3 weken geleden

    Amsterdam, Nederland Talent&Pro Voltijd

    **—Dutch speaking and writing proficiency is required—** **Het grootste deel van de criminaliteit heeft te maken met geld. Het wordt geschat dat er alleen al in de Nederlandse drugsindustrie vele miljarden euro's omgaan. Ontzettend veel geld! Maar dat geld wordt pas echt waardevol als het kan worden uitgegeven. Hoe doen criminelen dat? Witwassen! Ze...

  • Financial Crime Data Analyst

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    About UsABN Amro is a leading bank in the Netherlands, dedicated to providing innovative financial solutions to its clients. Our bank is committed to maintaining a safe and healthy financial system, which is essential for the stability and security of our clients and society as a whole.Your RoleWe are seeking an experienced Data Scientist to join our...

  • Risicobeheerder Financial Economic Crime

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    Wij zijn ABN AMRO Bank, een van de grootste banken van Nederland. Wij zoeken een ervaren Risicobeheerder Financial Economic Crime die ons kan helpen om onze klanten veilig te houden tegen financieel-economische criminaliteit.SalarisOns salaris is een van de hoogst betaalde in de sector en bedraagt €98.000 per jaar, exclusief benefits.We bieden ook een...

  • Senior Financial Crime Compliance Specialist

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Transforming Financial Integrity">MUFG, the 7th largest financial group in the world, seeks a Senior Financial Crime Compliance Specialist to lead our efforts in maintaining financial integrity. With a network of over 160,000 colleagues across 50 markets, we strive to create long-term relationships, foster sustainable growth, and serve society.">In this...

  • Consultant Financial Crime

    6 maanden geleden

    Amsterdam, Nederland Synechron Voltijd

    Would you like to work for an ambitious, international, and fast-growing consultancy firm? We are looking for a Consultant Financial Crime for our office in Amsterdam! About Synechron At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to...

  • (Senior) Consultant Financial Crime Advisory

    3 weken geleden

    Amsterdam, Nederland Deloitte Voltijd

    Deloitte Forensics helpt Nederland veiliger te maken en wij drijven de veranderingen in het AML/CTF vakgebied. Dit doen we door organisaties te helpen met hun strategieën en processen te innoveren met als doel de financiële misdrijven te voorkomen. Bij Deloitte. What impact will you make?Als (Senior) Consultant Financial Crime Advisory werk je samen met je...

  • Anti Money Laundering Officer

    6 maanden geleden

    Amsterdam, Nederland Dnevo Partners Voltijd

    Posted by - Nikolai Balzer- Partner Our client, an exciting & leading Crypto Exchange are looking to add a key hire to their Amsterdam Office. **our mission** As the KYC Specialist/Anti-Money Laundering Officer (AMLO) your role will be to provide oversight and management of the firm’s KYC, AML and Financial Crime framework, including undertaking...

  • Financial Crime Specialist

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our Compliance Division in Amsterdam.About the RoleThis is an exciting opportunity for a seasoned professional to lead a team of financial crime experts and contribute to the operation of our financial crimes compliance framework. The successful candidate will be responsible...

  • (Senior) Consultant Financial Crime Analytics

    2 maanden geleden

    Amsterdam, Nederland Deloitte Voltijd

    Gebruik je data-analyse vaardigheden in de strijf tegen financiële criminaliteit. Bij Deloitte.What impact will you make?In de rol als (Senior) Consultant Financial Crime Analytics ga je echt het verschil kunnen maken met baanbrekende technologieën werkt. Je draagt bij aan de strijd tegen financiële criminaliteit met behulp van je analytische...

  • (Senior) Consultant Financial Crime Technology

    2 weken geleden

    Amsterdam, Nederland Deloitte Voltijd

    Gebruik je data-analyse vaardigheden in de strijf tegen financiële criminaliteit. Bij Deloitte.What impact will you make?In de rol als (Senior) Consultant Financial Crime Technology ga je echt het verschil kunnen maken met baanbrekende technologieën werkt. Je draagt bij aan de strijd tegen financiële criminaliteit met behulp van je analytische...

  • Customer Journey Expert

    2 maanden geleden

    Amsterdam, Nederland ING Voltijd

    **Think Forward!** Our purpose is to empower people to stay a step ahead in life and in business. We are an industry recognized strong brand with positive recognition from customers in many countries, a strong financial position, omni-channel distribution strategy and international network. If you want to work at a place where we believe that you can make...

  • Head of Center of Excellence Financial Crime Mbe

    6 maanden geleden

    Amsterdam, Nederland MBE - Netherlands Voltijd

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Business Analyst Financial Crime Analytics

    5 uur geleden

    Amsterdam Zuid, Nederland GLO Integration Voltijd

    Gebruik je data analyse vaardigheden om financiële criminaliteit te bestrijden. Bij Deloitte. What impact will you make? Zou jij met jouw data analyse vaardigheden een bijdrage willen leveren aan de bestrijding van financiële criminaliteit? Heb jij affiniteit met geavanceerde statistische analyses en wil jij er achter komen wat deze kunnen betekenen voor...

  • Business Analyst Financial Crime Advisory and Investigations

    2 maanden geleden

    Amsterdam, Nederland Deloitte Voltijd

    Als Analyst Financial Crime Advisory and Investigations help je onze klanten met de bestrijding van financiële criminaliteit en het beheersen van reputatierisico’s. Bij Deloitte.What impact will you make?In deze functie willen wij je graag uitdagen om kennis en ervaring op te doen binnen twee werkvelden: Financial Crime Advisory en Investigations. Wij...

  • Financial Officer

    3 maanden geleden

    Amsterdam, Nederland COREcruitment Voltijd

    **Salary**: €3,250 - 3,500 per month + / **Reference**: CB999896777 **Location: Amsterdam, Zuidas (2 minutes from the station)** We are looking for an experienced and motivated Financial Officer to join our team! Do you want to work in a fun, dynamic, and international hospitality environment with plenty of opportunities for personal and professional...

  • (Thematic) Investigator Financial Crime

    6 maanden geleden

    Amsterdam, Nederland ABN AMRO Bank Voltijd

    Je werk t zelfstandig maar niet alleen. Overleg binnen het team met de data scientists, andere investigators en team leads is essentieel voor het bredere beeld en afbakening van het onderzoek. Jouw rol richt zich op: Het zelfstandig verrichten (met andere teamleden) van thematische deep-dive onderzoeken op interne en externe signalen van criminele...