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...

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...

Your role at a glance As a Medior FEC Consultant, you help our clients (banks, insurers, asset managers, and crypto and payment institutions) prevent financial crime. You work on assignments at our clients, where you analyze complex cases, advise on policies and processes, and help shape how financial crime risks are managed in practice. Depending on the...

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...

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...

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...

ppHome » TechoneNL zoekt een Compliance officer in Rotterdam /p h3TechoneNL zoekt een Compliance officer in Rotterdam /h3 ulliVacatures /lili16 september 2026 /lilidoor LinkedIn /li /ul pFunctieomschrijving De Compliance Officer bij Threadstone ondersteunt de organisatie bij het naleven van wet- en regelgeving op het gebied van informatiebeveiliging,...

ppAs 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...

h3Job description /h3 pAt 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. /p h3This is not a traditional...