Utrecht
10 Apr 2026
Senior CDD Analyst
bol
Utrecht
10 Apr 2026
Senior CDD Analyst
Senior CDD Analyst needed for bol's FinTech organization in Utrecht, focusing on high-risk Client Due Diligence and transaction monitoring. Requires deep expertise in CDD, legislation, and coaching junior analysts. This is a hybrid role in a dynamic, licensed environment with growth opportunities.
HybridFull-timeSeniorEnhanced Due DiligenceTransaction Monitoring
Senior CDD Analyst
Senior CDD Analyst needed for bol's FinTech organization in Utrecht, focusing on high-risk Client Due Diligence and transaction monitoring. Requires deep expertise in CDD, legislation, and coaching junior analysts. This is a hybrid role in a dynamic, licensed environment with growth opportunities.
HybridFull-timeSeniorEnhanced Due Diligence
Salary
Not specified
Core Qualifications
Technical (Must-have)
Enhanced Due Diligencetransaction monitoringrisk assessmentslegislationfinancial crime risksaudit-proof documentationCDDClient Due Diligencescreeningbehavioral anomalies
Soft Skills
analyticalcoachingjudgmentproportionalitycompliancehelicopter viewpragmaticknowledge sharingdecision-makingadaptability
Preferred Qualifications
Technical (Nice-to-have)
Mandarin
Key Responsibilities
- Perform Enhanced Due Diligence on high-risk cases
- Manage complex transaction monitoring investigations and behavioral risk assessments
- Assess and process screening outcomes (PEP, sanctions, adverse media, transaction monitoring alerts)
- Perform in-depth analysis of transaction patterns and behavioral anomalies
- Determine required EDD depth and appropriate mitigations
- Ensure audit-proof documentation with clear evidence sets and decision rationales
- Initiate structural improvements in processes, work instructions, templates, tooling, and transaction monitoring frameworks
- Translate portfolio insights into concrete improvements and monitoring protocols
- Coach less experienced analysts on CDD and transaction monitoring assessments
- Lead substantive assessment of screening hits and set precedents
SeniorCDD AnalystFinanceFinTechComplianceRisk AssessmentTransaction MonitoringClient Due DiligenceRetailIT Services