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CDD Analyst (NL) Almere • Darwin Recruitment

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Gevraagd

  • 37 - 40 uur
  • HBO of hoger

Aanbod

  • Vast contract
 

Vacature in het kort

Almere
Join a dynamic team as a Risk Analyst, leveraging your expertise in customer due diligence, anti-money laundering, and credit risk. You'll play a crucial role in assessing diverse counterparties and ensuring compliance while minimizing financial risk. Engage in complex cases, support junior team members, and collaborate with various stakeholders to enhance processes and quality controls. Enjoy the opportunity to make a significant impact in a proactive and detail-oriented environment. Continue reading to see how we can support your professional growth.
 

Over het bedrijf

Darwin Recruitment
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Volledige vacaturetekst

We’re looking for a Risk Analyst with solid experience in customer due diligence (CDD), anti-money laundering (AML), and credit risk. You’ll assess counterparties-including corporates, SMEs, suppliers, and individuals-ensuring compliance and minimizing financial risk.

What You’ll Do:

  • Conduct risk assessments and periodic reviews of counterparties.
  • Perform CDD/AML checks and assign appropriate risk ratings.
  • Handle complex cases and support junior team members.
  • Monitor and resolve AML alerts; document findings thoroughly.
  • Collaborate with compliance, IT, and other stakeholders.
  • Contribute to process improvements and quality controls.

What You Bring:

  • 2+ years in a similar financial risk role.
  • HBO degree or higher; professional training in the FEC/AML field, such as Wwft (NCI);
  • Strong analytical and communication skills (Dutch & English).
  • Proactive, detail-oriented, and comfortable with responsibility.

Darwin Recruitment is acting as an Employment Business in relation to this vacancy.

Eszter Hlavati

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