(Senior) Transaction Monitoring Analyst

Date: 25 September 2023

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?

About Compliance Champs

Compliance Champs is a consultancy firm located in the center of Rotterdam. We assist financial institutions (banks, insurers, asset managers, and cryptocurrency service providers) in effectively and efficiently managing their compliance and integrity risks. We go beyond mere compliance with laws and regulations. With our extensive expertise and experience across a variety of financial institutions, we can continuously improve your compliance risk management.

Our primary focus is on enhancing the Financial Economic Crime (FEC) risk management framework of our clients. With our holistic approach, we not only assist in making strategic choices but also provide robust, practical, and cost-saving solutions. Additionally, we explore commercial opportunities that this brings.

We are energized by the possibilities at the intersection of laws and regulations, business, and the rapid development of technology. We collaborate with various business partners to enhance and streamline different components of the FEC risk management framework, contributing to the integrity of the financial sector.

How do you go beyond compliance?

As our AML/TM analyst, 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 identifying, analyzing, and reporting suspicious transactions. This way, you help us prevent financial crime. You will work in an ambitious and dynamic team with us, offering ample growth opportunities and embodying a “work hard play hard” mentality. In our work environment, we combine professionalism with a fresh perspective and a lot of passion.

What we expect from you

• You have a Bachelor’s/Master’s degree, preferably in law, criminology, business administration, or economics.
• You have at least 3 years of relevant work experience in FEC and/or transaction monitoring.
• You possess knowledge of essential laws and regulations (Wwft, Wft, Sanctions Act, etc.).
• You can analyze transactions, complex organizational structures, and annual reports and draw conclusions based on them.
• You have a good command of both Dutch and English, both written and spoken.

• You are available full-time (contract based on 40 hours per week).
• You have an analytical mindset and an eye for detail.
• You are ambitious and passionate about contributing to our dynamic team.

• You enjoy working at a startup and contributing to its growth.
• You appreciate an informal work atmosphere where everyone brings out the best in each other.

What you can expect from us and the role

• Working at a startup that values your development, allowing you to achieve your ambitions and personal goals.
• A stimulating environment where you can be the best version of yourself and make optimal use of the knowledge and experience of others.
• A vast network within the financial sector opened up to you.
• The opportunity to attend internal and additional training sessions.
• In addition to a competitive salary, you will share in our profits.
• An office in the center of Rotterdam (remote work possible).
• Flexible working hours, you manage your schedule.
• NS Business Card.
• A laptop and (reimbursement of) phone expenses.
• 26 vacation days per year with a full-time position and the option to purchase additional days.
• A good pension scheme.
• Fun at the office: social activities such as drinks, sports, team lunches, dinners, and outings.