Financial Crime Officer

6 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

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