FCC Assurance

Role Overview

We are seeking an experienced FCC Assurance candidate in Amsterdam to provide independent oversight and testing of financial crime controls across our European business. This role is responsible for evaluating the effectiveness of AML/CFT frameworks and ensuring alignment with regulatory expectations.

The role will play a key part in strengthening the control environment through structured assurance reviews, thematic testing, and continuous improvement initiatives. The ideal candidate will bring strong audit, assurance, or compliance testing experience within regulated financial services, particularly in digital assets or payments.

Key Responsibilities

• Develop and maintain a comprehensive FCC assurance framework covering AML, sanctions, and transaction monitoring controls
• Design and execute a risk-based assurance plan focusing on high-risk areas such as crypto transactions and cross-border flows
• Conduct thematic reviews and deep-dive assessments into key financial crime risk areas
• Perform quality assurance reviews of CDD, EDD, and investigation cases
• Assess the design and operating effectiveness of policies, procedures, and controls
• Identify control gaps and provide actionable recommendations for remediation
• Track and report on remediation progress, ensuring accountability and timely resolution
• Prepare clear and concise assurance reports for senior management and relevant stakeholders
• Support regulatory inspections and internal/external audits from an assurance perspective
• Collaborate with wider globals teams across Compliance, Risk, and Operations teams to drive continuous improvement

Requirements

• 5 years plus experience in FCC assurance, internal audit, or compliance testing within financial services
• Strong knowledge of AML/CFT regulations and control frameworks in the EU
• Experience conducting audits or assurance reviews across onboarding, monitoring, and sanctions controls
• Familiarity with virtual asset risks and crypto-related financial crime typologies is preferred
• Strong analytical and report-writing skills
• Ability to challenge constructively and influence stakeholders
• Experience interacting with regulators and auditors
• Strong organisational skills with the ability to manage multiple reviews simultaneously
• Fluency in English required; additional European languages are a plus

Vision & Mission

• OSL is the first SFC-licensed digital asset platform in Hong Kong and a PayFi innovator. Through stablecoin payments, cross-border settlement and global licensing, we are building the next-generation payments network. Stablecoins have become everyday money across emerging markets and are widely viewed as blockchain’s “killer app,” with industry focus shifting from token issuance to real-world consumer and enterprise payment adoption. The strongest growth lies in cross-border B2B payments, where providers embedding stablecoins into corporate settlement flows can capture significant volume and float. Long-term defensibility comes from regulatory licences, banking partners and cross-border corridors.
• OSL holds or has acquired licences in Hong Kong, Japan, Australia, Bermuda and Indonesia, and is expanding into Europe, Brazil, Southeast Asia and Africa through acquisitions and licence applications. With OSL Pay and StableX, we embed stablecoin settlement into bank accounts and card networks, support 150+ digital assets, and provide 24/7 fiat–stablecoin conversion. As a regulated pioneer with a startup mindset, we believe the future of payments will be driven by real adoption and scalable deployment, not technology narratives. We welcome builders who are passionate about crypto and payments to join us in shaping compliant, global payment infrastructure.