Financial Crime Officer – Investigations (Fintech)

About the Opportunity

Our client, a leading fintech firm, is expanding its Financial Crime department and is seeking an experienced Financial Crime Officer with a strong investigations background to join the team.

In this key role, your mission will be to ensure the company maintains the highest standards in its financial crime investigations. You will play a vital role in protecting the business from criminal exploitation, including money laundering and terrorist financing. Leveraging your expertise, you’ll help the organization manage risk effectively and maintain compliance with regulatory standards.

Key Responsibilities

• Conduct in-depth investigations into suspicious customer behavior, transactions, and external signals (e.g., law enforcement inquiries, media coverage, or internal alerts)
• Perform thematic investigations to uncover emerging financial crime typologies
• Use blockchain analysis tools and OSINT techniques to gather evidence across multiple sources
• Analyze unusual transaction patterns and escalate high-risk cases appropriately
• Liaise with internal and external stakeholders (e.g., Legal, Compliance, and Law Enforcement) to manage communication and follow-up actions
• Share findings, trends, and insights to strengthen team capabilities and organizational awareness
• Collaborate with colleagues to enhance investigative processes, tools, and best practices
• Stay up-to-date with regulatory and industry developments, particularly in the crypto and fintech sectors

What We’re Looking For

• Minimum 3+ years of experience in AML/TF investigations, ideally in law enforcement, banking, or fintech/crypto
• Proven experience in managing complex investigations, handling external alerts, and conducting thematic reviews
• Solid understanding of the Dutch financial and regulatory landscape (experience in the Dutch market is required)
• Proficiency in using blockchain explorers and OSINT tools is highly advantageous
• Strong stakeholder management skills with experience engaging regulatory bodies and law enforcement
• Excellent communication skills with the ability to present investigative findings clearly and effectively

Why Join?

• Opportunity to be part of a fast-growing fintech innovator
• Work on high-impact investigations that protect customers and the financial system
• Collaborate with a dedicated, mission-driven team
• Competitive salary and benefits package