(Junior/ Senior) Compliance Officer

To support the continued growth and regulatory compliance of our cryptocurrency platform, we are looking for both a Junior and a more Medior/Senior Compliance Officer. As part of our compliance team, you will be responsible for ensuring that Coinmerce complies with all relevant regulations and maintaining our reputation as a trusted platform. Your role will focus on both regulatory compliance and internal monitoring to ensure that our operations align with local and European legislation.

Responsibilities

• Monitor and ensure compliance with local, European, and cryptocurrency-specific regulations, including AML/KYC requirements.

• Collaborate with various teams (Legal, Operations, etc.) to implement and maintain internal compliance policies.

• Conduct regular audits and risk assessments to ensure adherence to regulatory frameworks.

• Manage communication with regulators and other stakeholders regarding compliance matters.

• Oversee reporting procedures, such as suspicious activity reporting (SAR) and transaction monitoring.

• Provide guidance and training to internal teams on compliance-related topics.

What You Bring

• 2-7 years of experience in a similar compliance role, ideally within the cryptocurrency, fintech, or financial services industry.

• Strong knowledge of AML/KYC regulations and other relevant EU financial laws.

• Experience with compliance monitoring tools and risk management frameworks.

• Excellent analytical skills, with the ability to assess and mitigate risks.

• Strong communication and stakeholder management skills, with the ability to work cross-functionally.

• Fluent in English; proficiency in Dutch is a plus.

• Detail-oriented with a proactive attitude and problem-solving mindset.

Nice to Have

• Experience working with DNB (Dutch Central Bank) or other financial regulators.

• Knowledge of blockchain technology and cryptocurrencies.