AML Compliance Officer (Dutch Speaker) – Netherlands (work from home) – ⚠ months – Fixed terms contract
Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it's time to join R&F Team as AML Compliance Officer.
R&F Team powers your pursuit.
As AML Compliance Officer, you will support R&F Team Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures. Also, you will evaluate how R&F Team Agents incorporate compliance requirements and standards through conducting activity analysis, compliance reviews, and training sessions. If required, you will follow up with Agents to ensure compliance program gaps are eliminated and identified findings are remediated.

• You will have relevant experience within the AML or Compliance field.
• Fluency in English and Dutch languages (oral and written).
• In addition, we require you to have experience communicating with clients/customers (preferably face-to-face and/or via phone) and the ability to manage challenging situations.
• Strong analytical and creative problem-solving skills.
• Ability to understand laws and regulations related to AML/CTF and Anti-Fraud policies and procedures.
• Traveling flexibility up to ⚠%, adjusted based on business needs.
• Strong communication and interpersonal skills (oral and written).
• Ability to work independently and have strong time management skills.
• Proficiency with all common Office programs such as: MS Excel, Word, Outlook (but not limited to). Understanding of appropriate regional and global Money Services Business (MSB) regulatory requirements, the Bank Secrecy Act, and their effect on our business will make you stand out.

• Experience in AML Compliance, investigations, or risk-based role within financial services.
• Understanding of anti-money laundering regulations in Europe.
• Bachelor's degree preferred.
• Good communication, time management and teamwork and collaboration skills.
• Working knowledge of MS Office, especially strong MS Excel skills.
• You must be detail-oriented, able to multitask, and work well under pressure.
• Analytical and problem-solving skills.

We make financial services accessible to humans everywhere. Join us for what's next.
R&F Team is positioned to become the world's most accessible financial services company —transforming lives and communities. We're a diverse and passionate customer-centric team of over ⚠,⚠ employees serving ⚠ countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You'll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you're ready to help drive the future of financial services, it's time for R&F Team.

Benefits
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few. Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.
Your Netherlands-specific benefits include:

• Pension Plan
• Headspace – Health and Wellness Programs
• ⚠ vacations days