Your mission
Who are we?
We are Coinmerce, a European cryptocurrency platform with Dutch roots. Our mission is to make crypto simple, secure and accessible to everyone, both individuals and professionals. Coinmerce is registered as a crypto broker with De Nederlandsche Bank and serves customers in more than 10 European countries. In the near future, we will develop new financial products and launch our platform in even more countries. Coinmerce stands for transparency, which is reflected in our office in Schiphol-Rijk. We are working on the future and do this together with our talented and motivated team.
Your profile
What we are looking for:
We are seeking a talented and experienced AML Analyst to join our compliance team. The AML Analyst will play a crucial role in safeguarding our platform from financial crime and illicit activities by conducting thorough AML investigations, monitoring transactions, and implementing robust compliance controls.
Responsibilities:Daily operational compliance / AML-related tasks
Review and analyze customer due diligence (CDD) documentation, including identification documents, source of funds, and beneficial ownership information
Onboarding new customers in line with internal onboarding processes
Assist in the development and implementation of AML policies, procedures, and controls to enhance the effectiveness of our compliance program
Communication with clients using dedicated communication tool
Collaborate with internal stakeholders, including customer support, legal, and senior management, to escalate and resolve AML-related issues and concerns
Prepare and submit suspicious activity reports (SARs) and other regulatory filings in accordance with applicable laws and regulations
Participate in AML training and awareness programs for employees to promote a culture of compliance and vigilance across the organization
Qualifications:
Bachelor's degree in business administration, law, or a related field. Advanced certifications (e.g., CAMS) preferred.
Minimum of 2 years of experience in AML compliance, preferably in the cryptocurrency industry.
Strong understanding of AML regulations, including EU AML directives, FATF recommendations, and local regulatory requirements in the Netherlands.
Proficiency in conducting AML investigations, transaction monitoring, and customer due diligence (CDD) reviews.
Excellent analytical skills with the ability to identify and assess AML risks and vulnerabilities effectively.
Detail-oriented approach with a commitment to accuracy and thoroughness in AML compliance activities.
Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
Fluency in English; proficiency in Dutch or other languages is a plus.
Familiarity with cryptocurrency technologies, blockchain analytics, and AML software solutions preferred
