Medior Sanctions Consultant
Full-time36 – 40 hoursHybrid
About the job
Compliance Champs, based in Rotterdam, is looking for a Medior Sanctions Consultant to help clients navigate the complexities of sanctions compliance. In this role, you will support organizations in identifying and managing sanctions risks, developing policies, and delivering training.
What you will do
- Assist clients with sanctions compliance
- Identify and manage sanctions risks
- Support sanctions screening and due diligence
- Develop and review sanctions policies
- Help set up monitoring and reporting systems
- Deliver training on sanctions compliance
What you bring
- At least 7 years of relevant work experience in sanctions or AML
- University degree in Law, Economics, Finance, Business Administration, Public Administration, Organizational Sciences, or Criminology
- Knowledge of Wft, Wwft, Sanctions Act 1977, and relevant integrity legislation
- In-depth knowledge of OFAC, EU, and UN sanctions regimes
- Fluency in Dutch and excellent English
- Available full-time (36-40 hours per week), able to work in the Netherlands without visa support
Nice to have
- CAMS certification preferred
What you get
- Competitive salary, robust pension plan, and bonus scheme
- 26 vacation days per year (full-time basis) with option to purchase additional days
- Flexible working hours and remote work option
- Modern office in Rotterdam
- Access to training programs and yearly learning budget
- Regular social and team-building activities
About Compliance Champs
Compliance Champs is a compliance consultancy firm based in Rotterdam.
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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