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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