Summary

Zero Hash is a trailblazing company that facilitates the storage of digital assets, on and off-chain settlement, and verifiable proof of assets for transactions. In the United States, Zero Hash benefits from several licenses including Money Service Business as well as a regulated Money Transmitter that can operate in more than 45 states and a virtual currency license from NYDFS. Zero Hash has begun an international expansion, including Australia, Europe, Latin America and other regions. We are seeking a smart, driven individual with experience in compliance and working with financial regulators in the European Union, particularly the Netherlands, to manage compliance and act as MLRO for our Dutch entity (currently seeking MiCAR license with the AFM).

While this is a fully remote role, the successful candidate must be based in the Netherlands.

Responsibilities

1. Working with our 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, in conformity with regulatory requirements
2. Manage the Compliance deliverables for ZHEU, including oversight of outsourced services
3. Maintain an understanding of EU regulations applicable to crypto asset services providers (especially MiCAR and AML regulatory updates)
4. Support regulatory affairs within the region, including FIU
5. Manage regional regulatory audit responses and regulatory interactions

Requirements

1. 7-14 years of Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup
2. Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment
3. Experience working with regional financial regulators, to include audit management
4. University degree with strong academic credentials, legal/law degree preferred but not required
5. Independent, hardworking and driven with experience accomplishing tasks within a delegated environment
6. Strong time management skills and ability to execute tasks within tight deadlines
7. Strong verbal and written communication skills
8. Strong interpersonal skills necessary to communicate effectively with regulators and work effectively with colleagues across regions and business units
9. Strong familiarity with Google Suite and Microsoft Suite products
10. Dutch, Spanish, French or Italian language ability preferred
11. Crypto experience a plus

Skills

• Communications Skills
• Cryptocurrency
• Legal Consulting
• Team Collaboration