Anti-Money Laundering Officer
Be a Compliance leader! Become a disruptor in the Web3 space and work alongside a multinational team to build out a leading European crypto exchange - we look forward to your application!
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One Trading is a leading #crypto exchange in Europe, we are highly regulated and run a spot-exchange with an ambitious and exciting product growth strategy to launch one of the first EU regulated crypto derivatives exchange!
Come and help us on our journey and learn a load doing so - We look forward to your application
Your mission
As the Anti-Money Laundering Officer (AMLO) at One Trading your role will be to provide oversight and management of the firm’s AML and Financial Crime framework, including supporting Onboarding, KYC, Screening and monitoring systems and controls. You will also be responsible for reviewing the firm’s control environment including identifying, monitoring and mitigating AML and Financial Crime risks. You will be the main contact point for all AML and Financial Crime related matters, for both internal and external stakeholders, and will be an integral part of the firm’s control environment for the prevention and mitigation of AML and Financial Crime risks.
What you’ll do
- Act as the central point of contact for all internal and external stakeholders including Regulators and other agencies or authorities
- Manage the AML and Financial Crime framework and systems including Client onboarding and KYC processes
- Conduct Risk Assessments and reviews of the firm and business respectively to ensure related risks are identified and mitigated
- Undertake regular, periodic and ad-hoc reporting to internal and external stakeholders (Management, C-suite)
- Providing training to the business in relation to AML and Financial Crime
- Support Regulatory change initiatives and projects
Who you are
- Strong AML and Financial Crime working knowledge in Europe under multiple jurisdictions including the Netherlands and Italy
- Previous experience of dealing with regulators and enforcement agencies
- Significant experience in a similar role covering AML and Financial Crime
- Strong analytical and organisation skills
- Excellent interpersonal, communication and stakeholder management skills
Additional Information
- Fluency in English and Dutch is preferable
- Experience in cryptocurrency and/or MiFID II highly beneficial
- We are not able to provide visa sponsorship for this position
- This is not a 9-5 role - it is a fast paced environment!
Benefits
- We are flexible and support a hybrid working environment, expecting at least 3 days in the office a week
- A competitive salary and attractive equity plan
- Huge development and progression opportunities in a high growth environment
- Exclusive employee incentives and benefits (including premiums for trading)
- Global team across London, Amsterdam, Milan, Vienna and more!
- Sustainable merch to keep you swagged out and living the brand
- Department
- Compliance
- Locations
- Amsterdam
- Remote status
- Hybrid Remote
Amsterdam
Our Perks & Benefits
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🏄🏻♀️ Flexible working
We are flexible and support Hybrid work, expecting at least 2 days in the office a week.
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🏆 Great compensation
A competitive salary and attractive equity plan
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🎉Team events
Occasional company-wide and team events - both in-person and virtually!
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👕 Sustainable merch
Sustainable merch to keep you swagged out and living the brand
Workplace, Culture & Diversity
Corporate culture is essential to allow the organization to differentiate itself. In terms of image on the one hand, it has strengths both internally and externally to consumers. It is indeed a source of cohesion and motivation of employees and it limits conflicts. With customers, it conveys a positive image and can develop a feeling of closeness to the company or even become a criterion of choice.
About One Trading
One Trading is a leading European digital asset exchange built for experienced traders, finance professionals and institutions. Safe, regulated and intuitive, we offer over 50 tokens to deliver deep EUR, GBP and CHF liquidity at a competitive rate. As well as a high performant spot exchange, we also have an OTC desk, and we are looking to bring regulated crypto derivatives to the market.
We embrace diversity. We believe in equal opportunity for everyone, no matter their nationality, skin colour, gender, religion, sexual orientation, age, seniority level, marital status or disability status.
Anti-Money Laundering Officer
Be a Compliance leader! Become a disruptor in the Web3 space and work alongside a multinational team to build out a leading European crypto exchange - we look forward to your application!
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