Senior FEC & Transaction Monitoring Consultant; Remote
Remote / Online - Candidates ideally in
3090, Rotterdam, South Holland, Netherlands
Listed on 2025-12-29
3090, Rotterdam, South Holland, Netherlands
Listing for:
Compliance Champs
Remote/Work from Home
position Listed on 2025-12-29
Job specializations:
-
Finance & Banking
Financial Consultant, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial compliance firm in Rotterdam is looking for an experienced FEC Consultant Analyst. The role involves identifying and analyzing suspicious transactions for clients like banks and insurers. Candidates should have at least 5 years of relevant experience and a Bachelor's/Master's degree. Fluency in Dutch is required, alongside a passion for contributing to a dynamic team and an informal work atmosphere.
Attractive benefits and flexible working hours are offered.
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Position Requirements
10+ Years
work experience
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