Who are we
Blox is part of the Coinmerce Group, a Dutch-founded European cryptocurrency company. We’re on a mission to make cryptocurrency simple, secure, and accessible for everyone. Transparency is our core value, and our open-door policy supports collaboration, innovation, and team spirit at our offices in Nijmegen and Schiphol-Rijk. With over 150 talented colleagues, we’re shaping the future of crypto together—are you ready to join us?
What We Offer
Innovative Work: Be part of a team advancing new technology within the crypto industry;
Modern Workspace: Enjoy our office located in Nijmegen (BLOX) or (occasionally) at Schiphol-Rijk (Coinmerce Group);
Daily Perks: Free lunch, fresh fruit and weekly Friday drinks at our company bar;
Team Events: Engage in monthly team events and bonding activities;
Commuting & Pension: Receive commuting allowance and a solid pension plan;
Benefits & Wellness: 25 vacation days, a day-off for your birthday and for a cultural day of your choice and access to our Alleo benefit program;
Extra Perks: A €250 home-office setup budget after completing your probation period.
L&D budget: €2000 per year
About the role
We are seeking a talented and experienced AML Analyst to join our AML Operations team. The AML Analyst will play a crucial role in safeguarding our company from financial crime and illicit activities by conducting thorough AML investigations, monitoring transactions, and implementing robust compliance controls.
Responsibilities:
Daily operational CDD / 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 Financial Intelligence Unit (FIU) reports 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
What you bring:
Bachelor's degree in business administration, law, or a related field.
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.
Fluency in Dutch and English
