Position Overview

We are seeking a detail-oriented Specialist to support compliance and risk processes within digital-asset and blockchain-based financial services.

The position combines regulatory analysis, transaction-risk assessment, customer due diligence, blockchain intelligence, policy development, and compliance operations. You will work closely with technology, legal, risk, and financial-crime teams to ensure digital-asset activities operate within applicable European regulatory frameworks.

Key Responsibilities

• Monitor developments affecting digital-asset and fintech regulation in Europe.
• Support compliance assessments for blockchain-based financial products.
• Conduct risk assessments relating to digital-asset customers and transactions.
• Review transaction-monitoring alerts and investigate unusual activity.
• Analyse blockchain transaction patterns using appropriate analytical platforms.
• Support customer due-diligence and enhanced-due-diligence processes.
• Maintain compliance procedures, internal controls, and operational documentation.
• Assist in developing policies for digital-asset activities.
• Collaborate with legal and risk teams on regulatory-impact assessments.
• Prepare compliance reports and management information.
• Support internal audits and regulatory examinations.
• Identify emerging compliance risks and recommend appropriate controls.
• Participate in implementation of RegTech and automated compliance solutions.

Candidate Profile

• Degree in Law, Finance, Economics, Compliance, Business, or a related discipline.
• 2–5 years of experience in fintech, banking, compliance, digital assets, RegTech, or financial crime.
• Strong understanding of AML/KYC principles and financial-services risk management.
• Interest in blockchain technology and digital-asset ecosystems.
• Strong research, documentation, and analytical capabilities.
• Familiarity with transaction-monitoring or blockchain-analytics tools is advantageous.
• Ability to interpret regulatory requirements and translate them into practical controls.
• Excellent English communication and report-writing skills.

What the Role Offers

• Specialised exposure to digital assets and European fintech regulation.
• Opportunity to work at the intersection of technology, finance, and compliance.
• Continuous learning in blockchain intelligence and RegTech.
• International professional exposure.
• Competitive compensation and a structured path toward senior compliance and risk roles.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

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