Bitvavo zoekt een Financial Crime Manager, Amsterdam in Amsterdam

About The OpportunityAs Financial Crime Manager, you will lead Bitvavo’s Financial Crimes Quality Check and AML & Investigations teams, reporting directly to the Deputy MLRO. Your mission is to embed a strong culture of compliance by managing all aspects of Financial Crime Compliance and ensuring adherence to AML, CTF, and PSE regulations within a fast-paced, high-growth environment.You will oversee investigations, enhanced due diligence (EDD) reviews, and the reporting of unusual transactions to relevant authorities. In this role, you will also advise and challenge internal stakeholders, lead key AML projects, and help shape Bitvavo’s financial crime framework in alignment with regulatory expectations and the company’s risk appetite.What You’ll Be DoingLead, mentor, and develop the Financial Crime Quality Check and AML & Investigations teamsDrive improvements and oversee AML/Financial  Read More