Medior Fec Consultant

Compliance Champs

Rotterdam, Netherlands
Base: competitive salary; bonus/equity: attractive...
On-site
Experience in fec and transaction monitoring
Knowledge of aml/ctf regulations
Fluency in dutch and english
As a FEC Consultant, you will help prevent financial crime by identifying and reporting suspicious transactions

Job Summary

  • As a FEC Consultant, you will help prevent financial crime by identifying and reporting suspicious transactions.
  • You will work in a dynamic team that values growth and collaboration, embodying a work hard play hard mentality.
  • The company offers competitive compensation, professional development opportunities, and a stimulating work environment.

Matching Summary

As a FEC Consultant, you will help prevent financial crime by identifying and reporting suspicious transactions.

Salary

Base: Competitive salary; Bonus/Equity: Attractive bonus scheme; Benefits: 26 vacation days, flexible working hours

Skills & Requirements

Must-have

  • Experience in FEC and transaction monitoring
  • Knowledge of AML/CTF regulations
  • Fluency in Dutch and English

Nice-to-have

  • Analytical mindset and attention to detail
  • Passion for startup culture
  • Team-oriented and collaborative environment

Key Requirements

  • Bachelor’s/Master’s degree in relevant field
  • At least 7 years of relevant work experience
  • Ability to analyze complex transactions

Work Rights

Must be able to live and work in the Netherlands

Tailored Resume

Cover Letter