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Compliance Champs

Medior FEC Consultant

Rotterdam20 days ago

Full-time36 – 40 hoursHybrid
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Salary indication

This job does not state a salary. Consultant jobs in Zuid-Holland that do state one usually offer between €3,600 and €5,100 gross per month (median €4,600), converted to a full-time job. That is based on 20 jobs on Personeel.com.

An indication, not an offer from this employer: ask about the salary when you apply.

Consultant salary in Zuid-Holland

About the job

Compliance Champs is looking for a Medior FEC Consultant to strengthen their team in Rotterdam. In this role, you will lead deep-dive investigations into high-risk client profiles and complex transaction patterns, while also guiding junior analysts and translating AML/CTF and Sanctions regulations into practical steps. You will act as a key point of contact for project leads and contribute to improving monitoring processes.

What you will do

  • Lead and execute deep-dive investigations into high-risk client profiles and intricate transaction patterns
  • Act as a first-line reviewer for dossiers completed by junior analysts, providing constructive feedback
  • Translate complex AML/CTF (Wwft) and Sanctions regulations into practical operational steps
  • Proactively identify bottlenecks in automated monitoring systems or manual investigation processes and propose improvements
  • Serve as primary point of contact for project leads, reporting on progress and defending findings in compliance meetings

What you bring

  • Bachelor's or Master's degree, preferably in law, criminology, business administration, or economics
  • At least 7 years of relevant work experience in FEC and/or transaction monitoring
  • Knowledge of essential laws and regulations (Wwft, Wft, Sanctions Act, etc.)
  • Ability to analyze transactions, complex organizational structures, and annual reports
  • Fluent in Dutch (required) and excellent command of English, both written and spoken
  • Available full-time (36-40 hours per week), part-time negotiable; able to live and work in the Netherlands without visa support; in office/at clients at least twice a week

What you get

  • Competitive salary, pension plan, and attractive bonus scheme
  • 26 vacation days per year (full-time basis) with ability to purchase additional days
  • Flexible working hours with remote work option, professional laptop and SIM card
  • Modern office in the heart of Rotterdam
  • Access to internal and external training programs and generous yearly learning budget
  • Regular social and team-building activities

About Compliance Champs

Compliance Champs is a compliance consultancy firm based in Rotterdam, focusing on financial crime and regulatory compliance solutions.

Summary by Personeel.com. The full job description and the application form are on Compliance Champs's website (compliancechamps.recruitee.com); Apply takes you straight there.

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