Compliance Officer - Digital Assets Specialist

P2P; Amsterdam; On-site; EUR 90,000 - 135,000; Full time

Job summary

Flow Traders in Amsterdam is seeking an experienced Senior Digital Assets Compliance Officer to lead regulatory analysis and advisory for digital asset markets. You will translate complex regulations into pragmatic business requirements and act as the primary compliance contact for trading teams.

The role requires deep knowledge of MiCAR, MiFID II, AML rules, and global regulatory developments, with a strong track record of implementing robust compliance programs in a fast-paced, innovative

Qualifications

• A university degree in Law, Business Administration, Finance, or a related field.
• At least 8 years of relevant experience in compliance, regulatory advisory, or risk within financial markets, with a strong focus on digital assets.
• Extensive knowledge of regulatory frameworks for digital asset trading including MiCAR, AML/FATF Travel rule, and MiFID II.

Responsibilities

• Analyze existing and upcoming digital assets regulations (EU and global) and translate them into clear business requirements.
• Act as the primary Compliance contact for digital assets trading teams and advise on compliance matters.
• Support new digital assets product launches, market expansions, and business development initiatives.
• Engage with regulators, exchanges, trading venues, and other market infrastructure providers.
• Respond to regulatory inquiries and coordinate internal and external audits related to digital assets activities.
• Develop, implement, and maintain policies, procedures, and controls for digital asset trading.
• Deliver compliance training across the organization focused on digital asset markets and products.
• Foster a strong compliance culture within a fast-growing and innovative digital assets environment.

Skills

Regulatory analysis

Regulatory advisory

Regulatory frameworks design

Education

Law degree

Finance/Business degree

Job description

Flow Traders is looking for an experienced Senior Digital Assets Compliance Officer to join our team in Amsterdam. The successful candidate has strong experience in regulatory analysis and business advisory within digital asset markets. This is a unique opportunity to join a leading proprietary trading firm where innovation, entrepreneurship, and technology are core to everything we do.

What you will do

• Analyze existing and upcoming digital assets related regulations (EU and global), assess their impact on our business, and translate them into clear and pragmatic business requirements
• Act as the primary Compliance contact for our digital assets trading teams, advising on digital assets-specific compliance matters
• Support and contribute to new digital assets product launches, market expansions, and business development initiatives
• Engage with regulators, exchanges, trading venues, and other market infrastructure providers active in the digital asset ecosystem
• Respond to regulatory inquiries and coordinate internal and external audits related to digital assets activities
• Develop, implement, and maintain policies, procedures, and controls for digital asset trading
• Deliver compliance training across the organization with a focus on digital asset markets and products
• Actively foster a strong compliance culture within a fast-growing and innovative digital assets environment

What you need to succeed

• A university degree in Law, Business Administration, Finance, or a related field
• At least 8 years of relevant experience in compliance, regulatory advisory, or risk within financial markets, with a strong focus on digital assets
• Extensive knowledge of the regulatory framework applicable to digital asset trading, including (but not limited to):
• MiCAR
• Digital assets-specific related EU and global regulatory developments
• AML, FATF Travel rule
• MiFID II
• Proven experience in designing and structuring regulatory frameworks in complex and evolving regulatory environments
• Ability to act as a trusted advisor to trading teams and to provide pragmatic guidance in ambiguous settings, working closely with Legal and other support / control functions
• Strong understanding of financial markets, digital asset products, trading strategies, and proprietary trading environment
• A personality that thrives in a fast-paced, high-performance, and agile culture
• Excellent analytical skills and the ability to assess complex situations quickly under time pressure

Flow Traders does not accept unsolicited resumes from any professional staffing or search firms. All resumes, and any other information identifying potential candidates, submitted to any employee at Flow Traders via-email, the Internet or directly without a valid and signed search agreement will be deemed free to contact by Flow Traders without any restrictions and no placement fee of any kind will be paid in the event the candidate is hired by Flow Traders.