Senior Compliance Consultant

Capgemini; Amsterdam; On-site; EUR 60,000 - 80,000; Full time

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

Capgemini Amsterdam, North Holland, Netherlands

Senior Compliance Consultant

Crypto Compliance / MiCA / KYT Consultant – Financial Services

Your Role in One Paragraph

You are a crypto‑savvy compliance leader who turns regulation into operating reality. You design policies, processes and controls that scale, select/implement KYT and Travel Rule solutions, and evidence effectiveness to internal audit and supervisors. You’re equally at home discussing wallet risk models with data teams and explaining MiCA governance to executive stakeholders.

What You Will Do

• Lead MiCA readiness and implementation from policy to operating procedures and evidence packs.
• Design and roll out KYT/Travel Rule controls; integrate chain analytics and case management.
• Define risk taxonomy and token risk ratings; embed model/rule governance and data controls.
• Align onboarding, monitoring and reporting with existing risk, finance and treasury processes.
• Manage third‑party selection and vendor governance; drive continuous improvement.
• Develop team capabilities and client relationships; identify growth opportunities.

Our Projects: Complex, High-Impact, and Diverse

We support exchanges, brokers and banks with end‑to‑end programs—licensing support, TOM design, KYT implementation, Travel Rule integration and operational runbooks that withstand regulatory scrutiny.

Our Team and Culture

Entrepreneurial and technology‑forward. We collaborate closely across FCC, Data and Engineering to deliver crypto controls that are robust, scalable and auditable.

What You Bring

• Master’s degree; 4–7+ years in compliance with crypto/VASP or digital assets exposure.
• Strong grasp of MiCA, AML/CFT for VASPs, KYT/Travel Rule and blockchain analytics.
• Experience integrating crypto controls into enterprise environments (governance, risk, data, reporting).
• Fluent in Dutch and English; confident with regulators and senior stakeholders.
• Certifications (e.g., CAMS/ICA) are a plus; proactive and detail‑oriented.

Seniority level - Mid-Senior level

Employment type - Full‑time

Job function - Consulting

Industries - IT Services and IT Consulting, Banking, and Financial Services

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