26 Jun 2026

Senior CDD Analyst

bol

Utrecht

26 Jun 2026

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Senior CDD Analyst

Senior CDD Analyst needed for bol's FinTech organization in Utrecht. You'll handle Enhanced Due Diligence on high-risk cases, complex transaction monitoring, and behavioral risk assessments. Requires deep CDD knowledge, experience in licensed environments, transaction monitoring expertise, and the ability to coach junior colleagues.

HybridFull-timeSeniorClient Due DiligenceEnhanced Due Diligence

Senior CDD Analyst

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HybridFull-timeSeniorClient Due Diligence

Salary

Not specified

Work Location

Utrecht, Utrecht, Netherlands, NL

Work Model

Hybrid

Employment Type

Full-time

Experience Level

Senior

Core Qualifications

Technical (Must-have)

Client Due DiligenceEnhanced Due DiligenceTransaction MonitoringRisk AssessmentKnow Your CustomerAnti-Money LaunderingWwftSanctions ScreeningPEP ScreeningAdverse Media ScreeningFinancial CrimeComplianceRegulatory ComplianceAudit-proof Documentation

Soft Skills

Analytical ThinkingCoachingJudgmentPragmaticKnowledge Sharing

Preferred Qualifications

Technical (Nice-to-have)

Mandarin

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

Senior CDD AnalystFinTechComplianceTransaction MonitoringEnhanced Due DiligenceRetailUtrechtHybrid

Core Qualifications

Technical (Must-have)

Soft Skills

Analytical ThinkingCoachingJudgmentPragmaticKnowledge Sharing

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