Senior Compliance Officer and MLRO, Zero Hash

Zero Hash Europe

Salary not provided

Offers chance to earn equity

GSuite

Senior and Expert level

Remote from Netherlands

More information about location

Digital assets-as-a-Service

Open for applications

Digital assets-as-a-Service

101-200 employees

FintechB2BCryptocurrencyFinancial ServicesSaaSAPIBlockchain

Open for applications

Salary not provided

Offers chance to earn equity

GSuite

Senior and Expert level

Remote from Netherlands

More information about location

101-200 employees

FintechB2BCryptocurrencyFinancial ServicesSaaSAPIBlockchain

Company mission

To enable businesses to easily create amazing crypto products, unlocking digital assets for everyone, everywhere.

Job

Company

Role

Who you are

7-14 years of Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup
Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment
Experience working with regional financial regulators, to include audit management
University degree with strong academic credentials, legal/law degree preferred but not required
Independent, hardworking and driven with experience accomplishing tasks within a delegated environment
Strong time management skills and ability to execute tasks within tight deadlines
Strong verbal and written communication skills
Strong interpersonal skills necessary to communicate effectively with regulators and work effectively with colleagues across regions and business units
Strong familiarity with Google Suite and Microsoft Suite products
Dutch, Spanish, French or Italian language ability preferred
Crypto experience a plus

What the job involves

We are seeking a smart, driven individual with experience in compliance and working with financial regulators in the European Union, particularly the Netherlands, to manage compliance and act as MLRO for our Dutch entity (currently seeking MiCAR license with the AFM)
Working with our EU Compliance Lead to, design, implement, and manage compliance policies and procedures covering customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements
Manage the Compliance deliverables for ZHEU, including oversight of outsourced services
Maintain an understanding of EU regulations applicable to crypto asset services providers (especially MiCAR and AML regulatory updates)
Support regulatory affairs within the region, including FIU
Manage regional regulatory audit responses and regulatory interactions

Our take

Zero Hash provides embedded crypto solutions, including for risk and settlement, post-trade management, compliance, liquidity, and asset management. This breadth of scope, in combination with Zero Hash’s API-driven business model, means its clients can access a competitively broad range of crypto products; and get them up and running competitively fast.

Zero Hash's gamble is that an increasing number of companies will be looking to offer crypto products to their customers, and it's being firmly vindicated. NFT minting, trading, and ownership has skyrocketed over recent years, and crypto trading has broken into the mainstream.

Despite the boom in crypto trading, November 2022's FTX crash has given way to a more cautious market. Internal controls, governance, and closer attention from regulatory bodies have somewhat slowed the pace of trading. As a global exchange though, Zero Hash is carving out a role for itself as a watchdog and overseer.

As a global exchange though, Zero Hash is carving out a role for itself as a watchdog and overseer. Crypto firms such as Juno are turning to Zero Hash to improve the user experience. With some other major players like MoneyLion, DraftKings, and MoonPay under its belt, Zero Hash has weathered the tumult.

Kirsty

Company Specialist at Welcome to the Jungle

Insights

Top investors

28% employee growth in 12 months

Glassdoor (3.8)

Company

Funding (last 2 of 7 rounds)

Jan 2022

$105m

SERIES D

Sep 2021

$35m

SERIES C

Total funding: $169.9m

Company benefits

Excellent healthcare + dental + vision coverage. Zero Hash covers roughly 100% of employee premiums
33 Days Flexible PTO
Equity ownership
WFH setup
Learning & Development Stipend
Mental health and wellness program

Company HQ

Fulton Market, Chicago, IL

Leadership

Edward Woodford

(CEO & Co-Founder)

Previously also the Co-founder and CEO of How App and Seed CX.

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