Utrecht
21 May 2026
Senior CDD Analyst
bol
Utrecht
21 May 2026
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.
HybridFull-timeSenior
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.
HybridFull-timeSenior
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