Senior FEC Investigator — Remote
Remote / Online - Candidates ideally in
3090, Rotterdam, South Holland, Netherlands
Listed on 2026-04-10
3090, Rotterdam, South Holland, Netherlands
Listing for:
Compliance Champs
Part Time, Remote/Work from Home
position Listed on 2026-04-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Accounting & Finance
Job Description & How to Apply Below
A compliance consultancy firm in Rotterdam is seeking an experienced FEC Consultant to identify and analyze suspicious transaction patterns for clients in the financial sector. The successful candidate will lead investigations, review junior analysts' work, and provide regulatory advice. With a focus on teamwork and professional growth, the firm offers a competitive salary and benefits, as well as opportunities for personal and professional development.
Candidates should have at least 10 years of experience and be fluent in Dutch.
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Position Requirements
10+ Years
work experience
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