AML Compliance Crypto & Stablecoin Expert

Risketeers is a young and ambitious organization focused on identifying, training, and mentoring Young Professionals. We match talent with the right clients, ensuring they step into a role that truly fits. We offer a unique Talent Development Program where you will be trained to become a specialist in Crypto Compliance, Stablecoins, and the broader digital asset landscape within the financial sector.

You won’t just learn how blockchain, crypto-assets, and stablecoins function; more importantly, you’ll learn how to translate these technologies into risks, compliance frameworks, and regulations. Consider regulations like MiCAR, AML/CTF, DORA, GDPR, and PSD2—frameworks that don’t always align perfectly, but often overlap, conflict, or leave gaps. That is exactly where your future role lies.

The company is built on the solid foundations of two successful organizations that have long proven their value in the financial sector. This guarantees a high-end development program that provides you, as a Young Professional, with all the necessary tools, training, and personal guidance. This allows you to accelerate your growth into a specialist in a domain where demand consistently exceeds supply.

What can you expect?

Crypto and stablecoins are no longer just a hype; they have become a structural part of the financial system. At the same time, legislation and supervision are constantly playing catch-up with innovation. This means one thing: organizations are looking for people who actually understand how it works and how to control it.

• How do you assess stablecoin risks within the MiCAR framework?
• How do you detect financial crime in a pseudonymous blockchain environment?
• How do you ensure digital assets are AML-compliant when technology is designed to facilitate anonymity?
• And how do you safeguard operational resilience (DORA) and data privacy (GDPR) in a decentralized world?

As a Crypto Compliance & Stablecoin Expert, you work at the intersection of technology, regulation, and risk. You help financial institutions understand, implement, and manage crypto-related activities.

You will analyze complex structures (wallets, transactions, tokenomics), translate regulations into practical applications, and support the design of control mechanisms. You will work on challenges surrounding KYC/CDD, transaction monitoring, sanctions law, and new compliance frameworks for digital assets.

Additionally, you play a key role in increasing crypto and blockchain literacy within organizations because, let’s be honest: most teams still only half-understand it. You will work closely with IT, Risk, Compliance, and Legal to ensure that innovations aren’t just fast, but also responsible and manageable.

Potential Roles

• Crypto Compliance Analyst
• Blockchain Risk & Compliance Specialist
• AML / Financial Crime Specialist (Crypto)
• Stablecoin Risk Analyst
• Digital Assets Regulatory Consultant
• Transaction Monitoring Specialist (Blockchain)

What we offer you

• Contract duration of 12-18 months
• 8.33% holiday allowance
• 24 vacation days per year
• Excellent starting salary: €3,100 per month based on 40 hours
• €10.000,- training budget (certifications, training, and coaching)
• NS Business Card; travelling by car €0,23 per km
• 2 bonus moments in the 1st year with a maximum of €3,000
• 100% pension contribution paid by Risketeers, without personal contribution

What Makes You a Risketeer?

We are looking for proactive, enthusiastic talents who are ready to develop themselves in the field of ‘AI Business & Data Expertise’. You have the ambition to build a successful career and are interested in how Artificial Intelligence (AI) is transforming the financial sector. You are eager to apply your analytical and technical skills to solve complex challenges using AI technologies.

You hold a relevant HBO Bachelor’s or University (WO) degree in for example Econometrics, Finance, Risk Management, Business Administration/Economics, or a related field. While knowledge of AI and Machine Learning is a requirement, this role is specifically designed for professionals with a business, financial, or economic background rather than candidates with purely technical AI degree. Additionally, you have a strong affinity for AI governance, financial regulations, and risk management, and possess knowledge of AI models, data analysis, and machine learning.

Why Choose Risketeers:

• Work in an environment that supports you with training and mentorship from top experts in the field, with a strong focus on integrating Artificial Intelligence (AI) into your work. Learn how to effectively and responsibly use AI tools and techniques to tackle complex challenges in the financial sector.
• Benefit from a unique approach that not only strengthens your technical expertise but also prepares you for a future where technology and data analytics are at the forefront. From business analysis and AI regulations to data management and modeling, you will receive all the tools to maximize your potential.
• Follow a personalized learning path designed to support your skills and career ambitions. This program not only helps you stay ahead of industry trends but also equips you to drive them

Interested

Do you recognize yourself in the job description? Apply directly using the form below! If you’d like to learn more about Risketeers, feel free to send your question along with your most recent CV to FastForwardYourCareer@risketeers.nl