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