Senior Sanctions Consultant
Full-time36 – 40 hoursHybrid
About the job
Compliance Champs is looking for a Senior Sanctions Consultant to join their team in Rotterdam. In this role, you will help clients navigate complex sanctions compliance landscapes and manage associated risks.
What you will do
- Assist clients with sanctions compliance
- Identify and manage sanctions risks
- Improve sanctions screening processes
- Develop and review sanctions policies
- Set up monitoring systems for sanctions breaches
- Deliver training on sanctions compliance
What you bring
- At least 10 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 integrity legislation
- In-depth knowledge of OFAC, EU, and UN sanctions regimes
- Social, enthusiastic, proactive, flexible, independent, critical, analytical, result-oriented
- Fluency in Dutch and excellent English
Nice to have
- CAMS certification
What you get
- Competitive salary
- Robust pension plan
- Attractive bonus scheme
- 26 vacation days per year
- Flexible working hours and remote work option
- Yearly learning budget
About Compliance Champs
Compliance Champs is a specialized consultancy focused on helping organizations meet their regulatory compliance obligations.
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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