About this role
Your role at a glance As a Senior FEC Consultant, you help our clients (banks, insurers, asset managers, and crypto and payment institutions) prevent financial crime. You work on assignments at our clients, where you analyze complex cases, advise on policies and processes, and help shape how financial crime risks are managed in practice. Depending on the assignment, your work covers transaction monitoring, systematic integrity risk analysis (SIRA), policies and procedures, and data management related to financial crime controls. You will work in an ambitious and dynamic team with us, offering ample growth opportunities and 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 responsibilities Complex case analysis: Lead and carry out in-depth investigations into high-risk client profiles and intricate transaction patterns, identifying potential money laundering, terrorist financing or fraud that automated systems might overlook. Risk and policy advisory: Contribute to or lead SIRA, the design and improvement of FEC policies and procedures, and the setup of transaction monitoring frameworks. Translate complex AML/CTF (Wwft) and Sanctions regulations into practical steps for the client’s project team, ensuring a “first time right” approach. Data and process optimization: Identify bottlenecks in the client’s monitoring systems, data quality or manual investigation processes, and propose data-driven improvements that increase detection efficiency. Quality assurance and coaching: Act as first-line reviewer for dossiers completed by junior colleagues, giving constructive feedback so that all reporting meets both our internal standards and the client’s regulatory requirements. Stakeholder management: Serve as the primary point of contact for project leads and compliance stakeholders at the client, reporting on progress and defending findings in compliance committee meetings. Commercial contribution: Build and maintain relationships within your client network, spot follow-up opportunities on assignments, and help us grow our presence in the market, including in specialized areas such as crypto. About Compliance Champs We are a specialized compliance consultancy and were recognized as an FD Gazelle 2025, making us one of the fastest-growing companies in the Netherlands. But what really defines us is our people and the way we work together. As a scale-up, we combine deep regulatory knowledge with a practical, hands-on mindset, offering clear advice and solutions that work in practice. We work with a work hard, play hard mentality: we are ambitious and committed to our clients, support one another, share knowledge and celebrate our milestones together. Our culture is open, personal and team-oriented. We encourage you to ask questions, take initiative and keep developing. We are also expanding into niche areas such as crypto and blockchain, the upcoming football sector regulations and AI, where innovation and regulation meet. Joining Compliance Champs means becoming part of a close-knit team that works hard, supports each other and 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 & benefits Competitive 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. Work-Life balance & flexibility 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. Growth & culture 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 team lunches. This is a priority for Compliance Champs.