Headquarters
Financial Crime Officer
Salary: unknownSeniorAML/KYCDue diligence
Financial Crime Officer is an open role at Bitvavo, a company in crypto and web3. Our labels mark it as a senior-level role in finance and legal. It asks for 5+ years of experience. English is required. Bitvavo has 6 open positions on this site.
Posted 15 days ago · Last checked 2026-10-23
About Bitvavo
Crypto and web3 Non-tech company with an IT team 6 open positions. Most open roles: Marketing and communications (2), Finance and legal (1), People / HR / recruiting (1).
Similar jobs
5,755 open finance and legal jobs
- Chief Financial Officer — Plata Card, Colombia
- Analyst – Indirect Tax — WPP, Mumbai
- Senior Accountant — Precision Medicine Group, Remote, Singapore
- Finance Associate — Bureau, Bangalore
- Senior Tax Analyst — Veeam Software, Bucharest, Romania
- Payroll Accountant — Hunter Douglas, Rydalmere, NSW, AUSTRALIA
- Senior Finance Transformation & Strategy PMO (BI / AI) — OKX, Hong Kong, Hong Kong SAR; Singapore, Singapore
- Executive, Finance — Razorpay Software Private Limited, Bengaluru
| Workplace | Workplace not stated |
| Seniority | Senior |
| Role | Finance and legal |
| Employment type | FullTime |
| Key facts | Experience: 5+ years · Languages: English |
The full description is on the original posting. Labels are set automatically and can be wrong. About the data