Senior CDD Analyst
bol
Utrecht
3 weeks ago
Senior CDD Analyst
Senior CDD Analyst needed for bol's financial services CDD team in Utrecht, Netherlands. The role involves managing high-risk cases, complex transaction monitoring, and coaching junior analysts. Requires deep CDD knowledge and experience in licensed environments.
Hybrid
Full-time
Senior
Salary
Not specified
Core Qualifications
Soft Skills
coachinganalytical thinkingpragmaticknowledge sharingproblem solving
Key Responsibilities
- Manage high-risk CDD cases, including complex transaction monitoring investigations, and take compliant and proportional measures
- Assess and process screening outcomes (PEP, sanctions, adverse media, transaction monitoring alerts) and provide follow-up recommendations
- Perform in-depth analysis of transaction patterns and behavioral anomalies, and assess financial crime risks
- Determine the required EDD depth and appropriate mitigations for customers and their transaction behavior
- Ensure audit-proof documentation with clear evidence sets, including transaction analysis, and decision rationales that serve as precedents
- Initiate structural improvements in processes, work instructions, templates, tooling, and transaction monitoring frameworks
- Translate portfolio insights, including transaction trends, into concrete improvements and monitoring protocols
- Coach less experienced analysts on both CDD and transaction monitoring assessments
CDDSenior AnalystFinancial ServicesComplianceTransaction MonitoringEDDAMLRisk AssessmentUtrechtHybrid