Senior Digital Assets Compliance Lead

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 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