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:
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Conduct risk assessments and periodic reviews of counterparties.
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Perform CDD/AML checks and assign appropriate risk ratings.
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Handle complex cases and support junior team members.
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Monitor and resolve AML alerts; document findings thoroughly.
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Collaborate with compliance, IT, and other stakeholders.
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Contribute to process improvements and quality controls.
What You Bring:
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2+ years in a similar financial risk role.
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HBO degree or higher; professional training in the FEC/AML field, such as Wwft (NCI);
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Strong analytical and communication skills (Dutch & English).
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Proactive, detail-oriented, and comfortable with responsibility.
Darwin Recruitment is acting as an Employment Business in relation to this vacancy.
Eszter Hlavati