ONERWAY zoekt een Senior Compliance Officer in Noord-Holland, Nederland

Job Description:The Senior Compliance Officer will play a central role in ensuring the company meets its regulatory obligations as a licensed Payment Institution in the Netherlands, supporting operations across the EEA and cross border outside the EEA. This position is ideal for a compliance professional who thrives in a fast-moving, startup-style environment and brings strong expertise in KYC/AML, international payments, FX, and regulatory interaction (particularly with DNB).The role requires both strategic insight and hands-on execution, including ownership of compliance processes, KYC/AML platform improvement, and collaboration across product, tech, and operations teams. The ideal candidate is a strong communicator, self-starter, and confident in managing complex compliance topics without excessive hierarchy.Key Objectives:Ensure compliance with Wwft, Sanctions Act, PSD2, and other (upcoming  Read More