At Coinmerce, a Dutch-founded European cryptocurrency company, we’re on a mission to make cryptocurrency simple, secure, and accessible for everyone. Transparency is our core value, and our open-door policy supports collaboration, innovation, and team spirit in our Schiphol-Rijk office. With over 150 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;
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 a Compliance Officer (Medior). 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
3-5 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.
