Senior CDD Analyst: High-Risk Reviews & Audit-Proof Compliance

bol; Utrecht; On-site; EUR 55,000 - 75,000; Full time

Benefits offered by this job

29 days annual leave

Public transport and travel costs covered

Pension plan with 75% premium covered

Annual bonus tied to sustainability goals

Job summary

bol is seeking a Senior CDD Analyst to join their Client Due Diligence team in Utrecht. You'll handle complex cases and ensure compliance with regulations in a dynamic financial services environment.

This role involves coaching junior analysts, performing assessments on high-risk transactions, and improving internal processes. Successful candidates will have strong analytical skills and knowledge of relevant legislation, with the opportunity to influence significant changes within the team and organization.

Qualifications

• Experience in Client Due Diligence in financial service contexts.
• Ability to manage high-risk cases and document decisions clearly.
• Strong analytical skills to assess financial crime risks.

Responsibilities

• Perform due diligence assessments for complex cases.
• Coordinate with junior analysts to ensure compliance standards.
• Document procedures and decisions clearly for audit purposes.

Skills

Client Due Diligence knowledge

Transaction monitoring experience

Analytical skills

Coaching ability

Mandarin language skills

Education

Relevant degree or equivalent experience

Tools

AML legislation knowledge

Knowledge of DNB/AFM/FSMA regulations

Job description

bol is seeking a Senior CDD Analyst to join their Client Due Diligence team in Utrecht. You'll handle complex cases and ensure compliance with regulations in a dynamic financial services environment.

This role involves coaching junior analysts, performing assessments on high-risk transactions, and improving internal processes. Successful candidates will have strong analytical skills and knowledge of relevant legislation, with the opportunity to influence significant changes within the team and organization.