Medior FEC Consultant

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 assignment, your work covers transaction monitoring, systematic integrity risk analysis (SIRA), policies and procedures, and data management related to financial crime controls.

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We are a specialized compliance consultancy and were recognized as an FD Gazelle 2026, making us one of the fastest-growing companies in the Netherlands. But what really defines us is our people and the way we work together.

As a scale-up, we combine deep regulatory knowledge with a practical, hands-on mindset, offering clear advice and solutions that work in practice. We work with a work hard, play hard mentality: we are ambitious and committed to our clients, support one another, share knowledge and celebrate our milestones together.

Our culture is open, personal and team-oriented. We encourage you to ask questions, take initiative and keep developing. We are also expanding into niche areas such as crypto and blockchain, the upcoming football sector regulations and AI, where innovation and regulation meet.

Joining Compliance Champs means becoming part of a close-knit team that works hard, supports each other and takes pride in building something meaningful together: for our clients, for each other and for the future of compliance. 

• Flexibility: Flexible working hours with the option to work remotely, supported by a professional laptop and SIM card.  

• Office hub: A modern office in the heart of Rotterdam. 

• Professional Development:

  • Access to internal and external training programs for professional and personal development. 

  • Generous yearly learning budget to use for professional or personal development. 

• Impactful work: Opportunities to work on impactful projects that shape the future of compliance for leading financial institutions. 

• Team & Socials: A stimulating environment where your growth is a priority, complemented by regular social and team-building activities, including outings, sports events, and team lunches. This is a priority for Compliance Champs. 

o   You are available full-time (contract based on 36 to 40 hours per week). Parttime is negotiable.

o   You are able to live and work in the Netherlands, without Visa support from the Company.  

o   We expect you to be in the office and/or at clients at least twice a week including Fridays.   

For any questions regarding this vacancy or the recruitment process, please contact Victoria Nicolaev, Talent Management Advisor, at victoria.nicolaev@compliancechamps.com or +31 6 21920771.