Senior FEC Analyst Wholesale

About This Role

As a Senior FEC Analyst Wholesale, you are responsible for coordinating and executing Customer Due Diligence (CDD) investigations for new and existing clients. You will guide onboarding processes, periodic reviews, and event-driven reviews, ensuring the quality and progress of files from start to finish.

You will operate in a dynamic environment where commercial interests and compliance requirements converge. This demands analytical skills, decisiveness, and the ability to prioritize under time pressure. You will collaborate closely with internal stakeholders such as commercial teams, compliance, and quality control.

Your Main Responsibilities

• Coordinate and execute CDD investigations throughout the entire client lifecycle.
• Analyze client structures, transactions, and risk profiles, documenting findings in clear reports.
• Identify deviations or increased risks and escalate to the appropriate internal parties as needed.
• Liaise with commercial teams and compliance regarding client developments, risks, and required actions.
• Actively contribute to team objectives, knowledge sharing, and process improvements within the FEC domain.

Your Skills

You are an independent professional who stands firm in your shoes. You can distinguish between primary and secondary issues, ask critical questions, and are not easily deterred. At the same time, you are a team player who collaborates constructively and takes responsibility for the collective result.

You are comfortable in an international work environment and can communicate effectively with various stakeholders. You combine substantive knowledge of laws and regulations with a pragmatic approach.

What You Bring

• A completed HBO or WO (University) degree.
• Relevant work experience within the financial sector, preferably at a medior or senior level.
• Demonstrable knowledge of AML, CDD, and relevant legislation (such as WWFT).
• Excellent command of the English language, both spoken and written (Dutch is a plus).
• Strong analytical skills and experience with risk assessment.
• Good planning and organizational skills, with the ability to manage multiple files simultaneously.
• A proactive, results-oriented, and ethical work attitude.

Our Offer

• A good starting salary of €5000 to €5300 gross per month based on a 40-hour week (entry level depends on knowledge and work experience).
• 25 vacation days per year based on a 40-hour week.
• 8.33% holiday allowance (paid in May).
• Pension scheme (pension accrual from day 1).
• Hybrid working.
• A personally assigned Happy Manager for your personal development.
• Opportunity to follow various courses and training via The Ministry Of Compliance and Projective Academy.
• Referral bonus opportunity (€1,000 per referred professional who starts on assignment).
• Travel expenses reimbursement: choice between per kilometer reimbursement or an OV-card.
• Home office allowance and budget for furnishing your home office.

Key skills/competency

• Customer Due Diligence (CDD)
• Anti-Money Laundering (AML)
• Financial Sector
• Risk Assessment
• Regulatory Compliance
• Stakeholder Management
• Analytical Skills
• Report Writing
• Client Lifecycle Management
• Wholesale Banking