Quality Checker Amsterdam • Bitvavo

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At Bitvavo, we’re growing our Financial Crime department and looking for an experienced Quality Checker to join our close-knit, collaborative Financial Crime team.

In this role, your number one priority is to uphold and elevate Bitvavo’s high-quality standards in the work of our Financial Crime Officers. You’ll use your expertise not just to assess reports, but also to coach and uplift team members, fostering a culture of learning and continuous improvement. You’ll be a key part of our team, reporting to the Team Lead Financial Crime and helping us mature and scale with integrity.

Your primary objective is to ensure Bitvavo operates within the risk appetite defined by the Management Board. You’ll act as a second pair of eyes on investigations, providing critical analysis of reports with a focus on adherence to regulatory requirements and maintaining high quality standards,  ensuring both compliance and team growth.

Your responsibilities include:

• Reviewing and upholding the quality of investigations to safeguard against fraud, money laundering, terrorism financing, and sanctions evasion, supporting trust in Bitvavo's platform and reputation
• Coaching Financial Crime Officers, helping them grow through constructive feedback, quality improvement, and ensuring consistency across the team
• Producing insights and reporting that inform trends and support data-driven risk decisions
• Collaborating with team members to develop and refine best practices, policies, and procedures, while staying aligned with regulatory developments
• Driving continuous improvement by proactively suggesting and implementing initiatives that enhance the quality and efficiency of our internal processes
• Contributing to broader projects beyond quality checking, bringing flexibility and a forward-thinking mindset to the team

• Proven experience as a Quality Checker or similar role, within Financial Crime or AML domains
• Strong background in AML, CTF, and KYC, with an understanding of operational risk in the financial or fintech industry
• A coaching mindset with the patience and care to support others’ growth, and the ability to give and receive feedback constructively
• A collaborative nature, with the ability to think proactively, take initiative, and take ownership of your work from start to finish
• A keen sense for improvement, always looking for ways to streamline and automate where possible
• Comfort working in a dynamic, fast-growing environment that is constantly changing, while remaining grounded and team-oriented

At Bitvavo, we believe that diverse perspectives drive innovation, foster creativity, and lead to better outcomes. We are committed to building a team that reflects the diversity of the communities we serve and creating an inclusive environment where everyone can thrive.We welcome applicants of all backgrounds, identities, and experiences. Regardless of race, ethnicity, gender, sexual orientation, age, religion, ability, or any other characteristic. Join us and be part of a team that values and celebrates your unique contributions.

Bitvavo does not accept resumes from staffing, search, or recruitment firms without a signed agreement. If you send us a resume without such an agreement, we may contact the candidate directly without any obligation whatsoever and no fee of any kind will be paid should we hire the candidate.