Senior FEC Consultant Insurance Sector
Full-time36 – 40 uurHybride
Over de functie
Compliance Champs is looking for a Senior FEC Consultant to join their team in Rotterdam. You will lead complex investigations and guide junior analysts in the insurance sector.
Wat ga je doen
- Lead investigations into high-risk client profiles and transaction patterns
- Review dossiers completed by junior analysts and provide feedback
- Translate AML/CTF and sanctions regulations into operational steps
- Identify bottlenecks in monitoring systems and propose improvements
- Serve as primary contact for project leads and report on progress
Wat je meebrengt
- At least 10 years of relevant work experience in FEC, AML, or transaction monitoring
- Experience and deep knowledge in the insurance sector
- Bachelor's or Master's degree in law, criminology, business administration, or economics
- Knowledge of Wwft, Wft, and Sanctions Act regulations
- Fluent in Dutch and excellent command of English
- Available full-time (36 to 40 hours per week); part-time negotiable
Wat je krijgt
- Competitive salary
- Robust pension plan
- Attractive bonus scheme
- 26 vacation days per year (full-time basis)
- Flexible working hours with remote work option
- Yearly learning budget for professional or personal development
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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