Teams at Compliance Champs B.V.

Develop and enforce crypto compliance programs covering MiCAR, AML, KYC, and GDPR. Conduct risk assessments, manage audits, prepare regulatory reports, advise and train employees, monitor blockchain regulations, support new product processes, and liaise with clients, regulators, and external partners.

Advises financial institutions on financial crime prevention, including complex case investigations, AML/CTF and sanctions policies, SIRA, transaction monitoring, data and process improvements, quality assurance, coaching, and stakeholder management. The role also supports client relationship development and commercial growth, particularly in crypto and other emerging compliance areas.

As a Regulatory Compliance Consultant, guide clients in regulatory compliance, develop programs, conduct risk assessments, and advise management on compliance issues. Build client relationships and identify new opportunities for business development in a fast-changing regulatory environment.