REQUIREMENTS

• University degree (preferably in law, finance, management, or a related field).
• Minimum of 3 years of experience in a compliance, regulatory, or legal role.
• Knowledge of regulations related to AML, KYC, PSD2, MiCAR and other relevant Dutch and EU laws.
• Proficiency in English (knowledge of Dutch is a plus).
• Strong analytical and problem-solving skills.
• High ethical standards, responsibility, and discretion.
• Hands-on, ability to work in a dynamic, international environment.
• Familiarity with the fintech, blockchain, or cryptocurrency sector is a strong advantage.

• Monitoring and ensuring the company’s compliance with applicable laws in the Netherlands and European regulations (MiCAR, AML, KYC, GDPR, etc.).
• Developing, implementing, and updating internal compliance policies and procedures.
• Conducting training sessions for employees on legal regulations and compliance policies.
• Overseeing processes related to anti-money laundering (AML) and counter-terrorism financing (CFT).
• Analyzing and reporting compliance risks and implementing corrective actions.
• Maintaining relationships with regulatory authorities and preparing required reports.
• Collaborating with other departments to ensure regulatory compliance.