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Senior Compliance Officer and MLRO of Zero Hash Europe @Zero Hash

[Hiring] Senior Compliance Officer and MLRO of Zero Hash Europe @Zero Hash

Apr 01, 2025 - Zero Hash is hiring a remote Senior Compliance Officer and MLRO of Zero Hash Europe. 💸 Salary: unspecified. 📍Location: Netherlands.

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.

Role Description

This role involves managing compliance and acting as MLRO for our Dutch entity, particularly in relation to the MiCAR license with the AFM.

  • Work with the EU Compliance Lead to design, implement, and manage compliance policies and procedures covering customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions.
  • Manage the Compliance deliverables for ZHEU, including oversight of outsourced services.
  • Maintain an understanding of EU regulations applicable to crypto asset services providers (especially MiCAR and AML regulatory updates).
  • Support regulatory affairs within the region, including FIU.
  • Manage regional regulatory audit responses and regulatory interactions.

Qualifications

  • 7-14 years of Compliance experience, including AML, sanctions, and financial crimes compliance, within a financial services company or Fintech startup.
  • Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment.
  • Experience working with regional financial regulators, including audit management.
  • University degree with strong academic credentials; legal/law degree preferred but not required.
  • Independent, hardworking, and driven with experience accomplishing tasks within a delegated environment.
  • Strong time management skills and ability to execute tasks within tight deadlines.
  • Strong verbal and written communication skills.
  • Strong interpersonal skills necessary to communicate effectively with regulators and work effectively with colleagues across regions and business units.
  • Strong familiarity with Google Suite and Microsoft Suite products.
  • Dutch, Spanish, French, or Italian language ability preferred.
  • Crypto experience a plus.

Benefits

  • Chance to earn equity.
  • Paid Maternity & Paternity leave (after 6 months).
  • WeWork Membership.
  • WFH Yearly Stipend.
  • L&D Stipend (after 6 months).

Company Description

Zero Hash is a B2B embedded infrastructure platform that allows any platform to integrate digital assets natively into their own customer experience quickly and easily.

  • Clients include MoneyLion, Wirex, Deserve, MoonPay, tastytrade.
  • Backed by Point 72 Ventures, NYCA, Bain Capital, tastytrade.

The Zero Hash Culture

  • Independence/Ownership - An ability to work autonomously.
  • Passion - Innovating quickly and challenging the status quo.
  • Collaborative - A good attitude and respect for others.
  • Initiative - A passion for learning and asking questions.
  • Empathy - An ability to listen, respect, and understand others.
  • Adaptability - Responding quickly in a fast-paced industry.
  • Transparency - Critical for empowering decision-making.
  • Integrity - Our most valuable asset creating trust.

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Before You Apply
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📍 Be aware of the location restriction for this remote position: Netherlands
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Back to Remote jobs  >   Finance / Legal
Senior Compliance Officer and MLRO of Zero Hash Europe @Zero Hash
Finance / Legal
Salary 💸 unspecified
Remote Location
Netherlands
Job Type full-time
Posted Apr 01, 2025
Apply for this position Unlock 55,051 Remote Jobs
️
📍 Be aware of the location restriction for this remote position: Netherlands
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
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