Darwin Recruitment zoekt een CDD Analyst (NL) in Almere

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 de  Read More