jobid=A.0.049
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 help 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 regarding 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
- Ability to apply your knowledge of external regulations to achieve the organisation’s goals while maintaining an independent position
- 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
#J-18808-Ljbffr
Deel deze vacature: