WorldFirst
Amsterdam, Netherlands
AML Officer (MLRO) – Netherlands Location : Amsterdam Languages : English mandatory. Dutch and Chinese (Mandarin) advantageous. Introduction: We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019 (World’s biggest FinTech), accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products with Ant’s solutions aimed at enabling the digitalization of the modern services industry globally. We have a shared purpose ‘to make it easy to do business anywhere.’ Together, we are advancing our shared aim of bringing innovative, inclusive and affordable services to small and medium-sized businesses and online merchants in the rapidly growing area of cross-border trade. We have operational support teams in 32+ offices around the world, to support our millions of customers globally. What You will Do: Act as the focal point for the oversight of all...