(Junior/ Senior) Compliance Officer

At BLOX, a Dutch-founded European cryptocurrency platform which is part of the Coinmerce Group, we’re on a mission to make cryptocurrency simple, secure, and accessible for everyone. With over 50 talented colleagues, we’re shaping the future of crypto together—are you ready to join us?

What we offer

• Innovative Work: Be part of a team advancing new technology within the crypto industry;

• Modern Workspace: Enjoy our new office located at Schiphol-Rijk (Coinmerce Group) or in Nijmegen (BLOX);

• Daily Perks: Free lunch, fresh fruit and weekly Friday drinks at our company bar;

• Team Events: Engage in monthly team events and bonding activities;

• Commuting & Pension: Receive commuting allowance and a solid pension plan;

• Benefits & Wellness: 25 vacation days, monthly chair massages, and access to our company gym and Alleo benefit program;

• Extra Perks: A €250 home-office setup budget after completing your probation period. 

To support the continued growth and regulatory compliance of our cryptocurrency platform, we are looking for both a Junior and a more Medior/Senior Compliance Officer. As part of our compliance team, you will be responsible for ensuring that Coinmerce complies with all relevant regulations and maintaining our reputation as a trusted platform. Your role will focus on both regulatory compliance and internal monitoring to ensure that our operations align with local and European legislation.

Responsibilities

• Monitor and ensure compliance with local, European, and cryptocurrency-specific regulations, including AML/KYC requirements.

• Collaborate with various teams (Legal, Operations, etc.) to implement and maintain internal compliance policies.

• Conduct regular audits and risk assessments to ensure adherence to regulatory frameworks.

• Manage communication with regulators and other stakeholders regarding compliance matters.

• Oversee reporting procedures, such as suspicious activity reporting (SAR) and transaction monitoring.

• Provide guidance and training to internal teams on compliance-related topics.

What You Bring

• 2-7 years of experience in a similar compliance role, ideally within the cryptocurrency, fintech, or financial services industry.

• Strong knowledge of AML/KYC regulations and other relevant EU financial laws.

• Experience with compliance monitoring tools and risk management frameworks.

• Excellent analytical skills, with the ability to assess and mitigate risks.

• Strong communication and stakeholder management skills, with the ability to work cross-functionally.

• Fluent in English; proficiency in Dutch is a plus.

• Detail-oriented with a proactive attitude and problem-solving mindset.

Nice to Have

• Experience working with DNB (Dutch Central Bank) or other financial regulators.

• Knowledge of blockchain technology and cryptocurrencies.