Junior Financial Crime Analyst; AML/CTF & Monitoring
Job in
3090, Rotterdam, South Holland, Netherlands
Listed on 2026-07-26
Listing for:
Compliance Champs
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
Job Description & How to Apply Below
Compliance Champs, a Dutch compliance consultancy, is seeking a Junior FEC Consultant to help identify unusual patterns in payment transactions for clients such as banks, insurers and asset managers.
You will perform transaction monitoring, case analysis and reporting under the guidance of senior colleagues, applying AML/CTF knowledge and regulatory requirements while developing your own expertise in a fast-growing team in Rotterdam.
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