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 responsibilities
Complex 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.
About Compliance Champs
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 something we’re proud of, 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 that actually work in practice. We believe that strong results don’t just come from expertise, but from collaboration, ownership and a shared drive for quality.
Teamwork plays a central role in everything we do. We work with a work hard, play hard mentality: we are ambitious, driven and fully committed to our clients, while also making sure there’s room to enjoy the journey together. We support one another, share knowledge and push each other to be the best version of ourselves.
Our culture is open, personal and strongly team-oriented. We encourage people to ask questions, take initiative and keep developing, both professionally and personally. Along the way, we make a point of celebrating 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 on niche topics allows us to stay ahead of the curve. We navigate complex territories such as the fast-developing crypto and blockchain domain, the upcoming regulations for the football sector, and the rapidly 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, 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
Growth & culture
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.
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.
Availability:
o You are available full-time (contract based on 36 to 40 hours per week). Parttime 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.