Job opportunity
Senior Financial Crime Investigator - FinTech & Crypto
ITVA, Inc.
Bitvavo is expanding its Financial Crime department and seeks a Financial Crime Officer to ensure high-quality investigations, helping prevent money laundering and terrorist financing. You will manage risk in line with the company’s quality standards and instructions.
The role involves robust transaction monitoring, Enhanced Due Diligence, and collaboration to maintain best practices, with 3–5 years of AML/CTF/KYC experience and fluent English required.
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Apply on source site The role involves robust transaction monitoring, Enhanced Due Diligence, and collaboration to maintain best practices, with 3–5 years of AML/CTF/KYC experience and fluent English required.
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