Bitvavo sucht Financial Crime Officer, Amsterdam in Amsterdam, Nordholland, Niederlande

About The OpportunityAt 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.What You’ll Be DoingResponsibilitiesThe 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  Read More