Financial Crime Manager Amsterdam • Bitvavo

Vacature in het kort

Volledige vacaturetekst

As 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.

• Lead, mentor, and develop the Financial Crime Quality Check and AML & Investigations teams
• Drive improvements and oversee AML/Financial Crime projects from planning through execution. Report activities to the Compliance Committee and Management Board
  Manage complex investigations and conduct EDD reviews for high-risk accounts
• Resolve escalations from the first-line Onboarding and KYC functions
• Represent the Financial Crime function in interactions with regulators, auditors, and external vendors
• Collaborate with the Risk team to maintain and enhance the Systematic Integrity Risk Assessment (SIRA)

• At least 6 years of experience in Financial Crime, gained in a financial institution. At least 2 years of experience in a people management role
• University degree in Law or a related field
• In-depth knowledge of AML/CTF/KYC frameworks, with direct experience in crypto compliance
• Proven track record in financial crime investigations, EDD, and quality assurance reviews
• Technical expertise in financial crime systems, such as transaction monitoring and risk scoring tools
• Strong project management skills, capable of owning end-to-end delivery
• Experience working with regulators, auditors, and third-party vendors
• Transparent, open communicator who builds trust and drives collaboration
• Proactive mindset with the ability to identify gaps and implement solutions ahead of time
• Fluent in English, written and spoken

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.