Senior FEC Consultant Insurance Sector

Compliance Champs; Rotterdam; On-site; EUR 65,000 - 85,000; Full time

Benefits offered by this job

Competitive salary

Robust pension plan

26 vacation days

Flexible working hours

Access to training programs

Job summary

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 at least 7 years in FEC or AML. Fluency in Dutch and strong English skills are essential. The position offers competitive compensation and flexible work arrangements.

Qualifications

• At least 7 years of relevant work experience in FEC, AML and/or Transaction Monitoring.
• Deep knowledge in the Insurance sector is a must.
• Fluent in Dutch and excellent English skills required.

Responsibilities

• Lead and execute investigations into high-risk client profiles.
• Review dossiers completed by junior analysts and provide feedback.
• Translate AML/CTF regulations into practical operational steps.
• Identify bottlenecks in monitoring systems and propose improvements.
• Serve as the primary contact for project leads.

Skills

Financial Economic Crime (FEC)

Anti-Money Laundering (AML)

Transaction Monitoring

Stakeholder Management

Regulatory Advisory

Education

Bachelor’s/Master’s degree in law, criminology, business administration, or economics

Job description

This 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 Management.

This role offersthe freedomand mandate to:

• Develop and refine the consultancy's unique service offering within the FEC/Insurance niche.

• Build the brand through thought leadership and high-impact client delivery.

• Identify and secure interesting, new clients who value a holistic, forward-thinking compliance partner.

• Become a key driver of our strategic growth in the Insurance market.

Your tasks and responsibilities

• Complex Case Analysis: Lead and execute deep-dive investigations into high-risk client profiles and intricate transaction patterns, identifying potential money laundering, terrorist financing, or fraud that automated systems might overlook.

• Quality Assurance & Feedback: Act as a first-line reviewer for dossiers completed by junior analysts, providing constructive feedback to ensure all reporting meets both internal "Compliance Champs" standards and specific client regulatory requirements.

• Regulatory Advisory: Translate complex AML/CTF (Wwft) and Sanctions regulations into practical operational steps for the client’s project team, ensuring a 'First-Time-Right' approach in transaction monitoring workflows.

• Process Optimization: Proactively identify bottlenecks in the client’s automated monitoring systems or manual investigation processes and propose data-driven improvements to increase detection efficiency.

• Stakeholder Management: Serve as the primary point of contact for project leads at banks, insurers, or asset managers, reporting on project progress and defending findings during compliance committee meetings.

About Compliance Champs

We are a specialized Compliance Consultancy firm and were recognized as an FD Gazelle 2025, making us one of the fastest-growing companies in the Netherlands. Growth is somethingwe’reproud of, but what really defines Compliance Champs is our people and the way we work together.

As a scale-up, we combine deep regulatory knowledge with a practical, hands-on mindset. We help our clients navigate complex regulatory environments by offering clear advice and solutions thatactually workin practice. We believe that strong resultsdon’tjust come fromexpertise, but from collaboration,ownershipand a shared drive for quality.

Teamwork playsa central rolein everything we do. We work with awork hard, play hard mentality: we are ambitious, driven and fully committed to ourclients,while also making sure there’s room to enjoy the journey together. We support one another, shareknowledgeand push each other to be the best version of ourselves.

Our culture is open,personaland strongly team-oriented. We encourage people to ask questions, takeinitiativeand keep developing, both professionally and personally. Along the way, we make a point ofcelebrating our milestones, big or small, because every step forward matters.

As client needs continue to evolve, we are expanding our services across the full spectrum of compliance and risk-related solutions.Our focus onniche topicsallows us to stay ahead of the curve. We navigate complex territories such as thefast-developing crypto and blockchain domain, theupcoming regulations for the football sector, and therapidly changing AI landscape. This specialized approach enables us to provide high-quality services where innovation and regulation meet.

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

What you can expect from us and the role

Compensation & benefits

• Competitivecompensation:A competitive salary, robust pension plan, and an attractive bonus scheme tied directly to individual and company success.

• Vacation/leave:26 vacation days per year (on a full-time basis) with the ability topurchaseadditionaldays.

Work-Lifebalance & flexibility

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

• Officehub:A modern and inspiring officelocatedin the heart of Rotterdam.

Growth & culture

• Professionaldevelopment:

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

  • Yearly learning budget to use for professional or personal development.

• Impactfulwork: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 teamlunches. This is a priority for Compliance Champs.

Experience

• You have at least 7 years of relevant work experience in FEC, AML and/or Transaction Monitoring.
• Experience and deep knowledge in the Insurance sector is a must.

Education

• You have a Bachelor’s/Master’s degree, preferably in law, criminology, business administration, or economics.

Regulatory knowledge

• You possess knowledge of essential laws and regulations (Wwft, Wft, Sanctions Act, etc.).

Language

• You are fluent in Dutch (required) and have an excellent command of English, both written and spoken.

Availability

• You are available full-time (contract based on 36 to 40 hours per week). Parttime is negotiable.
• You are able to live and work in the Netherlands, without Visa support from the Company.
• We expect you to be in the office and/or at clients at least twice a week.