Senior Financial Crime Investigator - FinTech & Crypto
Bitvavo is expanding its Financial Crime department and seeks a Financial Crime Officer to ensure high-quality investigations, helping prevent money laundering and terrorist financing. You will manage risk in line with the company’s quality standards and instructions.
The role involves robust transaction monitoring, Enhanced Due Diligence, and collaboration to maintain best practices, with 3–5 years of AML/CTF/KYC experience and fluent English required.
We invite applications for the Senior Financial Crime Investigator
- Fin Tech & Crypto position located in Headquarters, BC, Canada.
The position is based in Headquarters, BC, Canada.
This opportunity is part of our work in Legal.
The advertised compensation is 85..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Financial Crime Investigator
- Fin Tech & Crypto role in the description above.
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