Compliance Officer - Digital Assets Specialist

About the role

Flow Traders is looking for a Compliance Officer who specializes in digital assets to become part of their Amsterdam-based team. The primary responsibility of this role is to ensure that all digital asset trading and related activities comply with applicable financial regulations and internal policies. The Compliance Officer will serve as a key point of contact for regulatory matters concerning digital assets within the organization. This position demands a thorough understanding of both traditional financial compliance frameworks and the unique regulatory landscape surrounding digital assets and blockchain-based products.

Key facts

What you'll do

Monitor digital asset transactions on a daily basis to identify potential regulatory violations or unusual activity patterns that may require further investigation

Develop and maintain comprehensive compliance policies and procedures that govern digital asset trading operations across the firm

Work alongside the legal department to interpret and apply evolving financial regulations to digital asset products and services

Perform regular internal audits of digital asset-related business processes, controls, and risk management frameworks

Prepare thorough compliance reports for senior management and external regulatory authorities detailing findings and recommended actions

Provide guidance and advice to trading desk teams regarding the regulatory implications of launching new digital asset products

Review and strengthen customer onboarding procedures to ensure full compliance with identity verification and anti-money laundering requirements

Keep up to date with legislative changes in the Netherlands and the European Union that affect digital asset markets

Liaise with external auditors and regulatory examiners during compliance reviews and on-site inspections

Deliver training sessions to employees across the firm on compliance obligations specific to digital asset activities

Record and track all compliance findings, remediation plans, and follow-up actions in the firm's internal management system

Contribute to the design and refinement of risk assessment models for digital asset exposures and trading strategies

Requirements

A minimum of three years of professional experience in compliance, regulatory affairs, or a related function within the financial services sector

Demonstrated knowledge of Dutch financial regulations and European Union compliance frameworks relevant to digital asset activities

Solid understanding of digital asset markets, blockchain technology, and cryptocurrency trading platforms and their associated risks

Strong analytical abilities with the capacity to interpret complex regulatory documents and translate them into practical compliance measures

Excellent written and verbal communication skills for preparing detailed reports and presenting compliance findings to various audiences

A university degree in law, finance, economics, or a closely related discipline from a recognized institution

Hands-on experience with compliance monitoring tools, regulatory reporting systems, and risk management software

The ability to prioritize and manage multiple compliance workstreams simultaneously in a dynamic and fast-paced trading environment

Nice to have

Holding a professional compliance certification such as CAMS, CFCS, or an equivalent qualification in anti-money laundering or compliance

Previous employment at a financial institution or trading firm that actively dealt with digital assets or cryptocurrency products

Working knowledge of the EU Markets in Crypto-Assets regulation and associated guidance documents and regulatory standards

Experience using data analytics and visualization tools for transaction monitoring, pattern recognition, and compliance investigations

Skills & tools

Working knowledge of compliance management software and regulatory reporting platforms commonly used in the financial industry

Solid grasp of anti-money laundering frameworks and know-your-customer procedures as applied to digital asset and crypto services

Proficiency with data analysis tools such as Microsoft Excel or SQL for conducting compliance investigations and data reviews

Familiarity with digital asset exchanges, custody solutions, and wallet infrastructure used in institutional trading environments

Understanding of transaction monitoring systems and suspicious activity report generation and submission workflows

Comfortable navigating regulatory databases, legal research platforms, and official guidance publications from financial authorities

Practical notes

This role is physically based in the Flow Traders Amsterdam office and requires regular on-site attendance during standard business hours

The position involves frequent communication with external regulatory authorities and internal audit teams as part of routine compliance operations

Applicants must hold eligibility to work in the Netherlands without requiring employer-sponsored work authorization or visa support

The selection process includes a technical compliance assessment followed by a final interview with members of the compliance leadership group