Compliance Officer
Finst B.V. is an Amsterdam-based, MiCA-authorized crypto-asset platform offering trading in 400+ cryptocurrencies, custody, transfers, staking, Crypto Bundles, Auto Invest, and institutional crypto services.
Funding history
Investors
Projects
About Finst B.V.
Finst is a conventional operating company and cryptocurrency exchange founded by former DEGIRO team members. Its platform serves retail and institutional investors with EUR and USDC crypto trading, custody, transfers, flexible staking, recurring investment plans, diversified crypto Bundles, portfolio tools, and API-enabled institutional services. Finst states that it uses proprietary systems, segregated assets, institutional custody technology, and audited Proof of Reserves processes.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Finst seeks an experienced, hands-on Compliance Officer to strengthen its internal compliance function and support MiCAR, AML/CFT, Dutch, European, and international regulatory alignment.
Requirements
- 3-5 years of experience in compliance or risk functions focused on crypto-assets or financial services
- Fluency in English
- Experience designing, implementing, and enhancing compliance processes and control frameworks
- Knowledge of international regulatory requirements, crypto-assets, securities regulations, MiCAR, and MiFID
- Clear written and verbal communication
- Ability to collaborate with multiple business functions
- Ability to challenge constructively and engage with senior management and regulatory authorities
- Interest in digital assets
- Proactive and hands-on approach
Responsibilities
- Advise the business on compliance and regulatory matters
- Monitor adherence to internal policies, procedures, and legal requirements
- Support licensing and regulatory applications and engage with competent authorities
- Monitor crypto-asset regulatory developments and translate changes into practical guidance
- Develop, review, and enhance compliance frameworks, policies, and procedures
- Provide strategic compliance advice to the Chief Compliance Officer and Management Board
- Work with the Anti-Financial Crime department on control frameworks, policies, procedures, and monitoring
- Establish the internal compliance department and grow the team
Benefits
- Competitive fixed remuneration and bonus scheme
- Multi-cultural team of senior professionals
- Tailored training and development plans
- Flexible work location and schedule
- 25 paid holidays per year on a full-time basis
- MacBook or Windows computer and standing desks
- Monthly team drinks and yearly off-sites
