Subject Matter Expert -Crypto & Digital Assets
Sagebeans IT and Consulting LLC
Utrecht, Netherlands
about 1 month ago
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Role details
Contract type
Temporary contract
Employment type
Full-time (> 32 hours)
Experience level
Expert
Experience required
8 years minimum
Compensation
€11,917.0 - €14,083.0
Working hours
Regular working hours
Job source
Tech stack
Digital Assets
Blockchain
Tokenization
Requirements
- 8+ years of relevant experience in Financial Services, Compliance, Risk Management, Financial Crime, Digital Assets or Emerging Technologies
- Strong expertise in Cryptocurrencies, Blockchain Technology, Tokenization and Digital Assets
- Experience in developing and maintaining FEC policies, risk frameworks, controls and governance models
- Strong understanding of crypto-related financial crime risks including AML, Sanctions, Fraud, Market Manipulation and Market Abuse
- Knowledge of Crypto Asset Service Providers (CASPs), Crypto Exchanges, Custodians, Stablecoins and DeFi
- Understanding of regulatory frameworks including MiCA, AMLD, FATF Guidance and Travel Rule requirements
- Experience working within large financial institutions or complex corporate environments
- Strong advisory, stakeholder management and communication skills
- Master’s degree or equivalent working experience
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Apply on nl.indeed.com
Prepare application
- Draft this with your agent
- Open in Claude
- Open in ChatGPT
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