About Bitvavo

In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy to use platform, Bitvavo is making the currency of the future accessible for everyone.

In two years' time, Bitvavo has established itself as the market leader in the Netherlands and one of the largest in Europe, with over one million users exchanging tens of billions of digital assets a year.

Our team, located in Amsterdam, is looking for self-driven, talented people who can help make digital assets available for everyone.

What is the role about?

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.

How will you make an impact?

• 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)

How will you be successful?

• 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 value diverse backgrounds and perspectives. We actively welcome people of all identities, experiences, and communities to join our team. We are committed to fostering an inclusive environment where everyone feels respected, empowered, and able to thrive.

We do not accept unsolicited resumes from recruitment agencies. Any unsolicited CVs sent to us will be treated as property of Bitvavo, and we will not be obligated to pay any referral fees.

What we offer: 

• Excellent employment terms, including:
• a very competitive salary;
• lunch;
• 26 days of annual leave;
• Budget for external training and courses.
• We are flexible in terms of WFH or at our office in the heart of Amsterdam;
• Be actively involved with the latest technologies and innovations;
• A position in a unique, young and fast growing FinTech company.

Our selection procedure in a nutshell

• Apply by clicking the button below. Please share whatever you want about yourself to convince we are a match!
• Let's first have a 'coffee chat' to introduce Bitvavo, the role and get to know you. 
• We will follow up with an in-depth interview.

We strive to process applications within a week. If you have any questions, please don't hesitate to contact us by mail at recruitment@bitvavo.com.