This role requires candidates to be based in the Netherlands. Visa sponsorship is not available for this position at the moment.

Who We Are🚀

One Trading is a leading European exchange with an ambitious and exciting growth strategy.

In 2024, we were granted an Organised Trading Facility (OTF) license by the Dutch Authority for the Financial Markets (AFM), making One Trading the first perpetual futures trading venue in the EU and the first cash-settled perpetuals platform in Europe, including the UK. This approval also established One Trading as the first regulated derivatives exchange in Europe accessible to both institutional and eligible retail clients.

One Trading also offers a unique technical implementation of perpetual futures, enabling real-time (<1-minute tick level) settlement of all derivatives positions, 24/7 across all markets—a first-of-its-kind approach in the industry.

With the upcoming launch of our perpetual futures exchange, we are expanding our team. Join us as we continue to grow and shape the future of regulated crypto trading in Europe. 🚀

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 KYC, AML, and Financial Crime framework, including undertaking Onboarding, KYC, Screening, and monitoring activities.

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 KYC, Onboarding, 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💡

• Manage the Onboarding (KYC and Due Diligence), AML, and Financial Crime framework and systems, including client onboarding and KYC processes.
• Act as the central point of contact for all internal and external stakeholders, including regulators, agencies, and authorities.
• Conduct Risk Assessments and reviews of the firm and business to ensure risks are identified, managed, and mitigated.
• Undertake regular, periodic, and ad-hoc reporting to internal and external stakeholders (Management, C-suite).
• Provide training to the business on AML and Financial Crime compliance.
• Support regulatory change initiatives and projects to ensure continued compliance.

Who You Are📌

• Strong AML and Financial Crime expertise across multiple European jurisdictions, ideally including the Netherlands and Italy.
• Experience working with regulators and enforcement agencies.
• Significant experience in a similar role covering AML and Financial Crime.
• Experience in cryptocurrency and/or MiFID II is highly beneficial.
• Strong analytical and organizational skills. Excellent interpersonal, communication, and stakeholder management skills.
• Fluency in English and Dutch is required; additional European languages such as German, Italian, or Spanish are a plus.
• You are ready to take ownership and make an impact from day one. You thrive in a fast-moving environment where you can take initiative, solve problems, and drive results. You’re not just looking for a job—you’re excited to contribute, grow, and help shape the success of the company.

What We Offer

✅ Flexible Hybrid Work Model – We value results over office hours. Enjoy full flexibility to work in a hybrid setup while having access to our office whenever you want to connect.

✅ Covered Lunch & Commute Costs – We take care of your lunch and travel expenses when commuting to the office.

✅ Work-From-Abroad (WFA) Policy – Work remotely from anywhere in the EU for up to 60 days per year, giving you the freedom to balance work and lifestyle.

✅ Competitive Salary & Equity Plan – We offer a strong compensation package, including an attractive equity plan, so you can share in our success as we grow together.

✅ Career Growth & Development – Join a high-growth company with endless opportunities to expand your skills, take on new challenges, and advance your career.

✅ International Team & Travel Opportunities – Work alongside industry experts across multiple European locations, with opportunities to travel and collaborate with international colleagues.

✅ Regular Team Offsites – We believe in fostering strong connections, so we organize team offsites where we strategize, bond, and have fun together.

✅ A Supportive & Inclusive Team – At One Trading, we value diversity and believe that different perspectives drive innovation. We are committed to fostering an inclusive workplace where everyone feels valued and empowered, regardless of gender, race, ethnicity, disability, sexual orientation, or background. We strongly encourage women, individuals from underrepresented communities, and people with disabilities to apply. If you need accommodations during the hiring process, let us know—we’re happy to support you!