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Job summary
A leading consulting firm in Amsterdam is seeking a Senior Compliance Consultant to lead MiCA readiness and implement KYT controls. The ideal candidate has a Master’s degree and 4–7+ years of experience in compliance within crypto or digital assets. Responsibilities include designing policies and managing vendor governance. Fluency in Dutch and English is required. Join a collaborative team delivering technology-forward solutions in financial services.
Qualifications
4–7+ years in compliance with crypto/VASP or digital assets exposure.
Experience integrating crypto controls into enterprise environments.
Proactive and detail-oriented in tasks.
Responsibilities
Lead MiCA readiness and implementation from policy to procedures.
Design and roll out KYT/Travel Rule controls and integrate analytics.
Manage third-party selection and vendor governance.
Skills
Understanding of MiCA
Compliance leadership
KYT and Travel Rule implementation
Blockchain analytics
Fluency in Dutch
Fluency in English
Education
Master’s degree
Job description
A leading consulting firm in Amsterdam is seeking a Senior Compliance Consultant to lead MiCA readiness and implement KYT controls. The ideal candidate has a Master’s degree and 4–7+ years of experience in compliance within crypto or digital assets. Responsibilities include designing policies and managing vendor governance. Fluency in Dutch and English is required. Join a collaborative team delivering technology-forward solutions in financial services.