Position title
Compliance Officer

BTC Direct is one of the fastest growing companies in the Netherlands. The crypto sector is hot and there are endless opportunities to be explored. You like to be part of an ambitious and driven team in one of the most dynamic sectors of the world? Then this role might be for you!

What will you be working on?

The crypto sector is growing incredibly fast, and growth generates more legislation. It is extremely important that we comply with all requirements and keep our platform secure. You and your colleagues have a major part to play. BTC Direct and our application BLOX must comply with European anti-money laundering laws and regulations and are under the supervision of the Dutch Central Bank. You will be part of our compliance team which consists of another Compliance Officer and 6 Compliance Due Diligence employees, together you are responsible for the internal policy and its proper implementation.

As Compliance Officer you are responsible for keeping the compliance policy up to date and improving it, and you make sure that your colleagues know how to apply it in daily practice. You monitor compliance laws and standards, investigate (possible) abuses and report to management. 

What do we expect from you?

  • You have a bachelor or master law degree.
  • You have extensive, relevant work experience (at least 3 to 5 years) as a compliance officer and have demonstrable expertise in the field of compliance, including knowledge of CDD/KYC analyses.
  • You are an expert in drafting policies, which comply with all laws and regulations. 
  • You are analytical, professional, critical, have integrity and sufficient power of persuasion.
  • You are quality oriented: you regularly check whether your own work and that of your colleagues meets the prescribed quality standards.
  • You want to be an expert in your field and ensure that you are constantly aware of the latest developments in your field and our industry. 
  • A specific compliance training is a plus.
  • Command of the Dutch and English languages, both verbally and in writing.

What can you expect from us?

  • We reward initiators.
  • Every employer says it, but with us it is true: we serve the best coffee.
  • A competitive salary.
  • Personal development budget.
  • Possibility to work partly remote.
  • Cool company outings year-round.
  • The best hardware, to be able to work anytime, anywhere.
  • Do you want to cycle to work? We will supply you with a branded bike!

When can you start?

Can't wait to make a difference in the crypto world? Send your resume and motivation to [email protected]

Acquisition in response to this vacancy is not appreciated.

Job Location
Wijchenseweg 102, Nijmegen
Date posted
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Position: Compliance Officer

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