Compliance Officer Netherlands

Hybrid working with up to 2 remote working days weekly.
We are seeking a Compliance Officer to join our team at 3SMoney in the Netherlands. Reporting directly to the Board of Directors and Management based in Luxembourg, the Compliance Officer will be responsible for ensuring that our Dutch operations adhere to all regulatory requirements and internal compliance policies. This role is crucial in safeguarding the integrity and reputation of 3SMoney as we expand our presence in the Netherlands.

Our MissionAt 3S Money, we are reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive, and exchange money in over 190 countries. With offices in five countries and over 180 employees, you'll be joining a high-energy, high-impact team that has achieved profitability and is poised for significant growth.

Our CultureAt 3S Money, we believe in caring personally, staying curious, and making an impact through collaboration, not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee's professional growth.

What You'll Be Doing:

• Regulatory Compliance: Ensure that 3S Money's operations in the Netherlands comply with all relevant Dutch and EU regulations, including AML and CTF requirements.
• Risk Management: Identify potential compliance risks and develop strategies to mitigate them in collaboration with the management team.
• Reporting: Provide regular compliance reports to the Board of Directors and Management in Luxembourg and act as the primary point of contact for Dutch regulatory authorities.
• Training and Awareness: Develop and deliver compliance training programs to employees, promoting a culture of compliance throughout the organisation.
• Internal Investigations: Conduct internal investigations into compliance breaches, recommend corrective actions, and ensure timely resolution of issues.
• Documentation: Maintain accurate and up-to-date compliance records and ensure that all documentation is audit-ready.

About You, you have

• A bachelor's degree in law, finance, business administration, or a related field (a master's degree or professional certification such as CAMS or ICA is preferred).
• A minimum of 5 years of experience in a compliance role within the financial services industry, preferably within an EMI or similar institution.
• In-depth knowledge of Dutch and EU financial regulations, including AML/CTF requirements.
• Strong analytical skills and the ability to assess and manage compliance risks effectively.
• Excellent communication skills, with the ability to interact confidently with regulators and senior management.
• A high level of integrity, professionalism, and attention to detail.

In Return for Your Hard Work

• Competitive Salary + Stock Options (after 12 months) & Benefits
• Hybrid working setup in our city-center office
• Opportunities to work on non-BAU projects, allowing you to explore new avenues and expand your expertise
• And much more...

Our Commitment to YouWe are an equal opportunities employer. We make recruiting decisions based on your experience, skills, and personality. Our passion and focus will always be to work with the best people. We're creating services for everyone, so it's imperative we work with everyone. Our diverse team has been the foundation of our success in building efficient products, making better decisions, and establishing an all-inclusive place to work. Applicants of all backgrounds are encouraged to apply and discover the 3S way.

Department Financial Crime & Compliance Locations Amsterdam Remote status Hybrid Remote Employment type Full-time