Crypto Compliance Consultant - Financial Services

Job Description

Help financial institutions become stronger, more agile, and resilient in a time of unprecedented change.

We enable clients to operate confidently in digital assets. As our Managing Consultant (Crypto Compliance), you lead MiCA implementation and embed enterprise‑grade controls across onboarding, KYT, Travel Rule, chain analytics and reporting—bridging TradFi standards with crypto innovation.

• Location: The Netherlands, Amsterdam/Utrecht
• Hours: 32 / 36 / 40 per week
• Level: Medior / Senior professional

Your Role in One Paragraph

You are a crypto‑savvy compliance leader who turns regulation into operating reality. You design policies, processes and controls that scale, select/implement KYT and Travel Rule solutions, and evidence effectiveness to internal audit and supervisors. You’re equally at home discussing wallet risk models with data teams and explaining MiCA governance to executive stakeholders.

What You Will Do

• Lead MiCA readiness and implementation—from policy to operating procedures and evidence packs.
• Design and roll out KYT/Travel Rule controls; integrate chain analytics and case management.
• Define risk taxonomy and token risk ratings; embed model/rule governance and data controls.
• Align onboarding, monitoring and reporting with existing risk, finance and treasury processes.
• Manage third‑party selection and vendor governance; drive continuous improvement.
• Develop team capabilities and client relationships; identify growth opportunities.

Our Projects: Complex, High-Impact, and Diverse

We support exchanges, brokers and banks with end‑to‑end programs—licensing support, TOM design, KYT implementation, Travel Rule integration and operational runbooks that withstand regulatory scrutiny.

Our Team and Culture

Entrepreneurial and technology‑forward. We collaborate closely across FCC, Data and Engineering to deliver crypto controls that are robust, scalable and auditable.

What You Bring

• Master’s degree; 4–7+ years in compliance with crypto/VASP or digital assets exposure.
• Strong grasp of MiCA, AML/CFT for VASPs, KYT/Travel Rule and blockchain analytics.
• Experience integrating crypto controls into enterprise environments (governance, risk, data, reporting).
• Fluent in Dutch and English; confident with regulators and senior stakeholders.
• Certifications (e.g., CAMS/ICA) are a plus; proactive and detail‑oriented.

What We Offer

• Permanent contract with competitive salary and bonus scheme.
• A lease car, NS Business Card, or reimbursement of your travel expenses
• 26 vacation days (option to buy more).
• Fully employer-funded pension plan.
• Flexible hours and hybrid work environment.
• Access to our global Capgemini University.
• Personal laptop and phone subscription.
• Vibrant team culture with room to grow.

Ready to Transform the Industry?

Want to make MiCA real and build controls that scale? We’d love to meet you.