(Senior) Transaction Monitoring Consultant

As our AML/TM analyst, 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.
 

What you can expect from us and the role

• A challenging role where you directly contribute to the growth of Compliance Champs. 

• Opportunities to work on impactful projects that shape the future of privacy compliance. 

• A collaborative and stimulating environment where your growth and development are a priority. 

• Access to internal and external training programs for professional and personal development. 

• A competitive salary, pension plan, and an attractive bonus scheme tied to company success. 

• Flexible working hours with the option to work remotely. 

• A modern office in the heart of Rotterdam. 

• A laptop and SIM card for professional and personal use. 

• 26 vacation days per year (on a full-time basis) with the ability to purchase additional days. 

• Social and team-building activities, including outings, sports events, and team lunches. 

• • You have a Bachelor’s/Master’s degree, preferably in law, criminology, business administration, or economics.

  • You have at least 3 years of relevant work experience in FEC and/or transaction monitoring.

  • You possess knowledge of essential laws and regulations (Wwft, Wft, Sanctions Act, etc.).

  • You can analyze transactions, complex organizational structures, and annual reports and draw conclusions based on them.

  • You have a good command of both Dutch and English, both written and spoken.

  • You are available full-time (contract based on 40 hours per week).

  • You have an analytical mindset and an eye for detail.

  • You are ambitious and passionate about contributing to our dynamic team.

  • You enjoy working at a startup and contributing to its growth.

  • You appreciate an informal work atmosphere where everyone brings out the best in each other.