As our FEC Consultant, you identify excessive patterns such as money laundering or fraud in payment transactions between different bank accounts for our clients. As a consultant, you will work for one of our clients (think banks, insurers, and asset managers) and perform checks on a customer’s account using automated systems. You will be responsible for identifying, analyzing, and reporting suspicious transactions. This way, you help us prevent financial crime. You will work in an ambitious and dynamic team with us, offering ample growth opportunities and embodying a “work hard play hard” mentality. In our work environment, we combine professionalism with a fresh perspective and a lot of passion.
Your tasks and responsibilitiesComplex Case Analysis: Lead and execute deep-dive investigations into high-risk client profiles and intricate transaction patterns, identifying potential money laundering, terrorist financing, or fraud that automated systems might overlook.
Quality Assurance & Feedback: Act as a first-line reviewer for dossiers completed by junior analysts, providing constructive feedback to ensure all reporting meets both internal "Compliance Champs" standards and specific client regulatory requirements.
Regulatory Advisory: Translate complex AML/CTF (Wwft) and Sanctions regulations into practical operational steps for the client’s project team, ensuring a 'First-Time-Right' approach in transaction monitoring workflows.
Process Optimization: Proactively identify bottlenecks in the client’s automated monitoring systems or manual investigation processes and propose data-driven improvements to increase detection efficiency.
Stakeholder Management: Serve as the primary point of contact for project leads at banks, insurers, or asset managers, reporting on project progress and defending findings during compliance committee meetings.
We are a specialized Compliance Consultancy firm and were recognized as an FD Gazelle 2025, making us one of the fastest-growing companies in the Netherlands. Growth is somethingwe’reproudof, but what really defines Compliance Champs is our people and the way we work together.
As a scale-up, we combine deep regulatory knowledge with a practical, hands-on mindset. We help our clients navigate complex regulatory environments by offering clear advice and solutions thatactually workin practice. We believe that strong resultsdon’tjust come fromexpertise, but from collaboration,ownershipand a shared drive for quality.
Teamwork playsa central rolein everything we do. We work with awork hard, play hard mentality: we are ambitious, driven and fully committed to ourclients,while also making sure there’s room to enjoy the journey together. We support one another, shareknowledgeand push each other to be the best version of ourselves.
Our culture is open,personaland stronglyteam-oriented. We encourage people to ask questions, takeinitiativeand keep developing, both professionally and personally. Along the way, we make a point ofcelebrating our milestones, big or small, because every step forward matters.
As client needs continue to evolve, we are expanding our services across the full spectrum of compliance and risk-related solutions. Our focus onniche topicsallows us to stay ahead of the curve. We navigate complex territories such as thefast-developing crypto and blockchain domain, theupcoming regulations for the football sector, and therapidly changing AI landscape. This specialized approach enables us to provide high-quality services where innovation and regulation meet.
Joining Compliance Champs means becoming part of a close-knit team that works hard, supportseach otherand takes pride in building something meaningful together:for our clients, for each other and for the future of compliance.
What you can expect from us and the role Compensation &benefitsCompetitive compensation: A competitive salary, pension plan, and an attractive bonus scheme tied to company success.
Vacation/leave: 26 vacation days per year (on a full-time basis) with the ability to purchase additional days.
Flexibility: Flexible working hours with the option to work remotely, supported by a professional laptop and SIM card.
Office hub: A modern office in the heart of Rotterdam.
Professional Development:
Access to internal and external training programs for professional and personal development.
Generous yearly learning budget to use for professional or personal development.
Impactful work: Opportunities to work on impactful projects that shape the future of compliance for leading financial institutions.
Team & Socials: A stimulating environment where your growth is a priority, complemented by regular social and team-building activities, including outings, sports events, and teamlunches. This is a priority for Compliance Champs.
Education: You have a Bachelor’s/Master’s degree, preferably in law, criminology, business administration, or economics.
Experience: You have at least 7 years of relevant work experience in FEC and/or transaction monitoring.
Regulatory knowledge: You possess knowledge of essential laws and regulations (Wwft, Wft, Sanctions Act, etc.).
Expertise: You can analyze transactions, complex organizational structures, and annual reports and draw conclusions based on them.
Language: You are fluent in Dutch (required) and have an excellent command of English, both written and spoken.
Characteristics:
o You have an analytical mindset and an eye for detail.
o You are ambitious and passionate about contributing to our dynamic team.
o You enjoy working at a startup and contributing to its growth.
o You appreciate an informal work atmosphere where everyone brings out the best in each other.
o You are available full-time (contract based on 36 to 40 hours per week). Part-time is negotiable.
o You are able to live and work in the Netherlands, without Visa support from the Company.
o We expect you to be in the office and/or at clients at least twice a week.
€60000 - €80000 monthly