MLRO-European Union (Netherlands)

Job title:

MLRO-European Union (Netherlands)

Company:

Zero Hash

Job description

About the RoleZero Hash is a trailblazing company that facilitates the storage of digital assets, on and off-chain settlement, and verifiable proof of assets for transactions. In the United States, Zero Hash is a FinCEN-registered Money Service Business as well as a regulated Money Transmitter that can operate in more than 45 states. Zero Hash also holds a virtual currency license from NYDFS. Zero Hash has begun an international expansion, including Australia (where it is registered with AUSTRAC as a Digital Currency Exchange), Europe, Latin America and other regions. 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 (registered with the DNB as a Virtual Asset Services Provider and seeking MiCAR licensing with the AFM).While this is a fully remote role, the successful candidate must be based in the Netherlands.
#LI-RemoteResponsibilities

• Maintain an understanding of EU regulations applicable to virtual asset services providers (especially incoming MiCA and AML regulatory updates)
• Provide regional compliance support for other teams within Zero Hash
• Working with our EU Compliance Director to, design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements
• Assist in regulatory registration/licensing applications in other EU countries
• Develop and maintain excellent relationships with regional regulators
• Manage regulatory filings within the region
• Manage regional regulatory audit responses and regulatory interactions

Requirements

• 5 -7+ 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

Benefits OfferedWe believe a happy, motivated, and healthy team is the best way to succeed. We offer the following benefits:

• Chance to earn equity
• Maternity & Paternity leave
• WeWork Membership
• WFH Yearly Stipend
• L&D Stipend (after 6 months)

About Zero HashZero Hash’s full stack financial infrastructure seamlessly connects fiat, crypto and stablecoins, enabling a better way to move and transfer money and value globally.Zero Hash provides the complete technical infrastructure (delivered through API and SDK) as well as the global regulatory stack to easily and compliantly send, receive, store, and convert fiat, crypto, and stablecoins, in one platform.Start-ups, enterprises and Fortune 500 companies, including Stripe, Interactive Brokers, Shift4, Franklin Templeton, and MoonPay embed our infrastructure to power a diverse range of use cases: cross-border payments, commerce, trading, remittance, payroll, tokenization, wallets and on and off-ramps.Backed by Interactive Brokers, Point72 Ventures, NYCA, Bain Capital, and tastytrade.The Zero Hash CultureAll Zero Hash employees are guided by the following characteristics and core principles:

• Independence/Ownership – An ability to work autonomously. Join Zero Hash, pitch ideas, and shape the work you do.

• Passion – We are innovating quickly and challenging the status quo. We want you to think big, be creative and ​make a difference every day.

• Collaborative – A good attitude and respect for others. We’re teammates, not co-workers. Everything we do is a shared success and equally a shared failure – we talk in terms of “we” not “me”.

• Initiative – An ability and passion for learning and asking questions. We will champion you, challenge you and push you to achieve your best – and we expect you to do the same.

• Empathy – An ability to listen, respect, and understand your co-workers, customers, and everyone you interact with no matter how different they are to you.

• Adaptability – An ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative when solving a new problem and comfortable under pressure.

• Transparency – We believe that transparency is critical to empowering everyone to make the best decisions, both the company to its people and vice versa.

• Integrity – Integrity creates trust. As both an organization collectively and as individuals, it is our most valuable asset.

Follow usFor candidates based in Colorado, please contact colorado-wages @zerohash.com to request compensation and benefits information regarding a particular role(s). Please include with you email the city you reside (or intend to reside in Colorado) and the title/link to the roles you’re interested in.

Expected salary

Location

Nederland

Job date

Thu, 15 Aug 2024 22:45:08 GMT

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