Senior Customer Risk Review & Compliance Analyst

United States Digital Space LLC; Amsterdam; On-site; EUR 70,000 - 110,000; Full time

Job summary

United States Digital Space LLC is seeking an experienced CDD Risk Analyst to join our Customer Risk Review team. You will lead end-to-end CDD/EDD reviews for high-risk portfolios, conduct rapid-response investigations, engage with customers to obtain essential data, and advise merchants on due diligence requirements.

You will harmonize risk frameworks with regional and global teams, mentor junior analysts, and drive process improvements to scale risk operations while balancing growth with

Qualifications

• 3–6+ years of hands-on experience in complex KYC/CDD/EDD, financial economic crime investigations, or risk management within payments, fintech, or global banking.

Responsibilities

• Lead end-to-end CDD & EDD reviews for high-risk or complex merchant portfolios, ensuring quality standards and regulatory alignment.
• Drive rapid-response investigations into real-time adverse events, transaction anomalies, and financial crime triggers to mitigate risks.
• Engage directly with customers to request, verify, and update essential documentation.
• Provide expert advisory to merchants on due diligence requirements and regulatory expectations.
• Harmonize review frameworks and risk scoring models across regional and global teams.
• Spearhead process improvements to scale risk operations and enhance detection capabilities.
• Mentor and upskill junior analysts on risk assessment techniques.
• Apply professional judgment to evaluate non-binary risks in balancing growth and mitigation.
• Assess multidisciplinary risks spanning AML, Sanctions, and Fraud.
• Synthesize complex risk triggers into actionable, enforceable risk decisions.
• Execute investigations autonomously and gather multi-source data for high-stakes outcomes.
• Partner with cross-functional stakeholders to align on risk decisions and communicate financial crime concepts.

Skills

KYC

CDD/EDD

Financial crime investigations

Risk assessment

Regulatory compliance

Tools

AML tools

Job description

United States Digital Space LLC is seeking an experienced CDD Risk Analyst to join our Customer Risk Review team. You will lead end-to-end CDD/EDD reviews for high-risk portfolios, conduct rapid-response investigations, engage with customers to obtain essential data, and advise merchants on due diligence requirements.

You will harmonize risk frameworks with regional and global teams, mentor junior analysts, and drive process improvements to scale risk operations while balancing growth with