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Senior Compliance Officer - Digital Assets Specialist

Flow Traders · Amsterdam, Netherlands

Operations ManagementSenior LevelQuick applyfull-time20 days ago

About The Role

Flow Traders is looking for an experienced Senior Digital Assets Compliance Officer to join our team in Amsterdam. The successful candidate has strong experience in regulatory analysis and business advisory within digital asset markets. This is a unique opportunity to join a leading proprietary trading firm where innovation, entrepreneurship, and technology are core to everything we do.

What you will do

Analyze existing and upcoming digital assets related regulations (EU and global), assess their impact on our business, and translate them into clear and pragmatic business requirements

Act as the primary Compliance contact for our digital assets trading teams, advising on digital assets-specific compliance matters

Support and contribute to new digital assets product launches, market expansions, and business development initiatives

Engage with regulators, exchanges, trading venues, and other market infrastructure providers active in the digital asset ecosystem

Respond to regulatory inquiries and coordinate internal and external audits related to digital assets activities

Develop, implement, and maintain policies, procedures, and controls for digital asset trading

Deliver compliance training across the organization with a focus on digital asset markets and products

Actively foster a strong compliance culture within a fast-growing and innovative digital assets environment

What you need to succeed

A university degree in Law, Business Administration, Finance, or a related field

At least 8 years of relevant experience in compliance, regulatory advisory, or risk within financial markets, with a strong focus on digital assets

Extensive knowledge of the regulatory framework applicable to digital asset trading, including (but not limited to)

MiCAR

  • Digital assets-specific related EU and global regulatory developments
  • AML, FATF Travel rule

MiFID II

Proven experience in designing and structuring regulatory frameworks in complex and evolving regulatory environments
Ability to act as a trusted advisor to trading teams and to provide pragmatic guidance in ambiguous settings, working closely with Legal and other support / control functions
Strong understanding of financial markets, digital asset products, trading strategies, and proprietary trading environment
A personality that thrives in a fast-paced, high-performance, and agile culture
Excellent analytical skills and the ability to assess complex situations quickly under time pressure

What we offer

At Flow Traders, we create the conditions for hard‑working, high‑performing people to do their best work. From a thorough onboarding and ongoing access to Flow Academy, to latest technology and a collaborative, non‑hierarchical culture, we give you the tools, ownership, and support to move fast and drive outcomes. We keep a close‑knit, small‑company feel while offering competitive salary, annual discretionary profit share, and comprehensive benefits, so talent can grow here, and stay here. See our benefits below:

Flow Academy and opportunities to attend domain-related conferences

Daily catered lunch, great coffee, and a fully stocked kitchen and snack bar

In-house Bar and Lounge with arcade, table tennis, billiards, and game consoles

Company boat

In-house gym and sessions with our nutritionist or personal trainer

Bi-weekly massages

Annual company trip and a variety of events throughout the year, such as the New Years Event

Global rotations across our offices worldwide

and more

Flow Traders does not accept unsolicited resumes from any professional staffing or search firms. All resumes, and any other information identifying potential candidates, submitted to any employee at Flow Traders via-email, the Internet or directly without a valid and signed search agreement will be deemed free to contact by Flow Traders without any restrictions and no placement fee of any kind will be paid in the event the candidate is hired by Flow Traders.

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