Jobs at Compliance Champs (Now Hiring) — 2 open

Working Student Regulatory Compliance

Rotterdam, South Holland, Netherlands · Hybrid

Entry level

Job description Introduction Are you passionate about regulatory compliance and want to gain hands-on experience helping clients understand financial regulations? Compliance Champs is looking for a working student to sup…

Skills: Regulatory Compliance, Risk Assessment, Financial Regulation, Drafting Compliance Programs, Analytical Thinking

Junior FEC Consultant

Rotterdam, South Holland, Netherlands · Hybrid

Entry level

Job description As our Junior Financial Economic Crime (FEC) Consultant, you help identify unusual patterns such as money laundering or fraud in payment transactions for our clients. As a consultant, you will work for on…

Skills: Transaction Monitoring, Financial Crime Investigation, AML/CTF Knowledge, Sanctions Regulations, Case Analysis

About Compliance Champs

To be the best in doing the right thing and doing things right by going beyond compliance together.

Industry
Business Consulting and Services
Company size
11-50 employees
Founded
2021
Headquarters
Rotterdam, South Holland
LinkedIn followers
3,269

Compliance Champs is a renowned consultancy firm based in Rotterdam, specializing in supporting financial institutions such as banks, insurers, asset managers, and crypto service providers in effectively and efficiently managing their compliance risks. Our extensive expertise and experience across various financial institutions and crypto service providers enable us to continuously optimize your compliance risk management. We bring the hustle. We bring the heart. Compliance Champs isn’t your average suit-and-tie consultancy. We’re a team of passionate professionals driven by the thrill of outsmarting financial crime and keeping your business ahead. We get the pressure to win in today’s market. Work Hard, Play Hard, Stay Secure. Compliance isn’t just about checking boxes—it’s about staying ahead, anticipating threats, and seizing opportunities. With deep expertise and real-world experience, we build practical, cost-effective FEC risk management frameworks that go beyond regulations. The Intersection of Speed & Security. We thrive in the fast-moving world where laws, tech, and business collide. By partnering with the best, we keep your FEC framework smarter, faster, and more efficient, contributing to the integrity of the financial sector with every win. Affordable Expertise, Every Time. The rules keep changing, but your costs shouldn’t skyrocket. Compliance Champs helps you stay ahead without breaking the bank. Our model connects you to pre-vetted, top-tier specialists, cutting time and expense while delivering results. You get the talent you need, when you need it—reduced overhead, laser focus, and no compliance headaches.

Offices: Coolsingel 6, Rotterdam, South Holland 3011 AD, NL

ComplianceRisk ManagementAnti-Money LaunderingCryptocurrency Financial Crime Risk ManagementKnow Your Customer (KYC)Counter Terrorist FinancingSourcingTrainingFinancial CrimeRecruitment
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