Vacatures fec in Rotterdam

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...

Job descriptionAs 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...

Job descriptionThis is not a traditional consulting role. As our new FEC Insurance Consultant, you will be pivotal in building out our wider service capabilities. You will combine your technical mastery of Financial Economic Crime (FEC) with a strategic, entrepreneurial approach to serve a vital function: helping insurers strengthen their Compliance Risk...

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.Kandidaten dienen de tijd te nemen om alle onderdelen van deze vacature zorgvuldig te lezen. Gelieve snel te solliciteren.The successful candidate will lead investigations, review...

Compliance Champs, a Netherlands-based compliance consultancy, seeks a seasoned FEC Consultant in Rotterdam to identify and investigate money laundering and fraud patterns within payment transactions using automated monitoring. You will review junior analysts’ dossiers, translate AML/CTF rules into actionable steps, and collaborate with banks and asset...

A Compliance Consultancy Firm in Rotterdam is seeking an experienced FEC Insurance Consultant. This role demands a strategic approach to help insurers enhance their Compliance Risk Management. You will lead investigations, provide quality assurance, and manage stakeholder relationships. Ideal candidates possess a deep knowledge of the Insurance sector, with...

Job descriptionJob descriptionAt Compliance Champs, we help organizations navigate complex integrity and compliance challenges with confidence. From Financial Economic Crime (FEC) to Regulatory Compliance and Integrity & Investigations, we support our clients in building resilient, future-proof organizations that operate with integrity.This is not a...

ppCompliance OfficerStandplaats: Rotterdam | Fulltime | Rapporteert aan: Manager Product ComplianceJij zorgt dat we compliant blijven terwijl we groeien en weet precies waar de risico’s zitten.Bij Harmony zoeken we een Compliance Officer die het compliance-domein verder professionaliseert en dit zelfstandig naar een hoger niveau tilt.Wat ga je doen?Als...

ppHome » Aon zoekt een Senior KYC Medewerker in Rotterdam /ph3Aon zoekt een Senior KYC Medewerker in Rotterdam /h3ulliVacatures /lili2 september 2026 /lilidoor LinkedIn /li /ulpRotterdam | € 3.870 – € 4.552 bruto per maand + 19,21% flexibel keuzebudget | hybrideBen jij een ervaren specialist op het gebied van klantonderzoek en risicobeheersing? Heb...

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...