Senior FEC Consultant

Rotterdam30+ dagen geleden

Full-time36 – 40 uurHybride

Over de functie

Compliance Champs is looking for a Senior FEC Consultant to lead complex client and transaction investigations. In this hybrid role based in Rotterdam, you will guide junior analysts and translate AML/CTF regulations into practical solutions for project teams.

Wat ga je doen

Leading in-depth investigations into high-risk client profiles and transaction patterns
First review of junior analyst files with feedback
Translating AML/CTF and sanctions rules into practical steps for project teams
Identifying bottlenecks in automated monitoring systems and proposing improvements
Acting as a contact person for project leaders at banks, insurers, or asset managers

Wat je meebrengt

Bachelor's or master's degree, preferably in law, criminology, business administration, or economics
At least 10 years of relevant work experience in FEC and/or transaction monitoring
Knowledge of Wwft, Wft, and the Sanctions Act
Fluent in Dutch and excellent in English
Analytical mindset and attention to detail
Full-time available (36 to 40 hours per week), part-time negotiable

Wat je krijgt

Competitive salary, pension scheme, and attractive bonus arrangement
26 vacation days per year for full-time employment, with option to buy extra days
Flexible working hours with option to work from home, supported by laptop and SIM card
Modern office in Rotterdam
Access to internal and external training and a generous annual learning budget
Regular social and team-building activities

Over Compliance Champs

Compliance Champs is a consultancy firm specializing in compliance and financial economic crime.

Samenvatting door Personeel.com. De volledige vacaturetekst en het sollicitatieformulier staan op de website van Compliance Champs (compliancechamps.recruitee.com); met Solliciteer ga je er direct heen.

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