Financial Crime Officer
Bitvavo is hiring for Financial Crime Officer in Headquarters. Mid level. First seen October 8, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Bitvavo
- Where
- Headquarters
- Level
- Mid
- First seen
- October 8, 2026
- Listed via
- Ashby
What the posting says
The core goal of this role is to ensure Bitvavo's high quality standards are maintained in every investigation. You will help prevent Bitvavo from being used for criminal activity, money laundering or terrorist financing, using your investigative experience to help the business manage risk prudently, working in line with Bitvavo's quality standards and instructions. WHAT YOU'LL BE DOING The main objective of this role is to ensure the business operates within the risk appetite set by the Management Board, through your integrity investigations. You assess and manage operational risks day to…
Read more and apply on Bitvavo's site
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