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Compliance Specialist – MiFID / Crypto
Gitmax · Amsterdam
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Job description
We are looking for a Compliance Specialist to join an international fintech company developing a digital investment platform for customers across Europe.
In this role, you will join the Compliance team and support day-to-day compliance activities across the company’s MiFID and MiCA business . This is an excellent opportunity for someone who is eager to develop their expertise in financial regulation, fintech, and crypto.
What you will do
- Support the day-to-day compliance function across MiFID and MiCA activities.
- Assist with the implementation of MiFID II and IFR/IFD requirements in day-to-day operations.
- Support the maintenance of AML/CFT and transaction monitoring processes .
- Help translate regulatory requirements into internal processes and procedures.
- Assist with ongoing regulatory supervision and related compliance activities.
- Support compliance reviews of new products and features before launch.
- Assist with communication with regulatory authorities, including the AFM and DNB , and help prepare responses to regulatory requests.
- Monitor and help ensure that internal policies and procedures are followed in practice.
- Support the maintenance and continuous improvement of the company’s compliance framework.
- Identify potential compliance issues and escalate them to senior team members when necessary.
- Stay up to date with relevant regulatory developments and support their implementation.
- Collaborate closely with other internal teams.
What we are looking for
- 2+ years of experience in compliance, financial services, legal, risk, or a related field.
- Basic understanding of MiFID II and AML/CFT requirements .
- Interest in developing further expertise in financial regulation and compliance.
- Ability to understand regulatory requirements and support their implementation in day-to-day processes.
- Strong attention to detail and a structured approach to work.
- Willingness to learn, take ownership, and proactively contribute.
- Fluent Dutch and English , both written and spoken.
Nice to have
- Basic knowledge of, or interest in, MiCA and crypto-related regulation .
- Experience working in fintech, crypto, or another fast-moving regulated environment
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