Going beyond Compliance

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Compliance Consultants on a mission.

Compliance Champs is a Rotterdam based consultancy company. We help financial institutions (banks, insurance companies, asset managers) and crypto service providers to effectively and efficiently manage their Financial Economic Crime (FEC) risks.

With our extensive expertise and experience at a wide variety of financial institutions, we are able to permanently improve your compliance risk management.

More about us

Our services

We help you make your Financial Economic Crime (FEC) Risk Management framework more effective and efficient. So that you not only continue to comply with laws and regulations, but compliance costs also remain manageable.

Our cases

Our clients

Our Compliance Champs are energized by addressing complex compliance challenges faced by our clients – banks, insurance companies, asset managers and crypto service providers –, helping to strengthen the integrity of the financial system.

Insurance Companies

Crypto Service Providers

Asset Managers

Boost your career

Sanctions Consultant

We’re seeking a dynamic Sanctions Consultant to join our consultancy team. You’ll have the autonomy to cultivate your own client base and drive the evolution of our services. Your role isn’t just about ensuring compliance; it’s about revolutionizing how our clients navigate regulations.

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(Senior) Transaction Monitoring Analyst

Do you have experience as a transaction monitoring analyst and are you looking for a new challenge, where you can be a part of our rapidly growing company?

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(Senior) Consultant Compliance

Do you share our passion for advising financial institutions? Do you have experience in the financial sector and do you like to apply your knowledge and experience in a start-up environment? Do you want to help Compliance Champs grow further? Then we are looking for you!

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Ready to start? Get in touch with our consultants.

Register now for our fully accredited Compliance Professional in Cryptocurrency Financial Crimes Program
Register now for our fully accredited Compliance Professional in Cryptocurrency Financial Crimes Program

Get 10% discount by using referral code C9014FAC

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