🌿 CDD Remediation Analyst | Spanish & English | Netherlands | 1+ Year Experience
🔍 Are you looking to make a real impact in financial crime prevention while working for a values-driven organization? This opportunity might be for you.
💡 Why should you apply:
- You'll join a purpose-led financial institution where integrity, transparency, and social responsibility are at the heart of everything.
- Be part of a newly forming team, giving you the chance to shape processes and contribute from day one.
- Enjoy hybrid working: partly from a modern, eco-conscious office in the Netherlands, and partly from home.
- Access to ongoing development opportunities, including training in Digital Investigations, AML, Blockchain, and more.
🧩 This role:
As a CDD Remediation Analyst, you will help protect the organization and its customers by identifying and mitigating financial crime risks. Your key responsibilities include:
- Conducting in-depth CDD investigations for both retail and business clients.
- Analyzing customer activity, purpose of banking, and international money flows.
- Contacting clients (preferably by phone) to collect necessary documentation or clarification.
- Delivering clear, well-reasoned risk assessments and integrity advice.
You will work closely with compliance professionals within a diverse and collaborative environment.
🧠 About you:
- You are fluent in Spanish and English (both written and spoken).
- You bring at least 1 year of hands-on experience with KYC, CDD, and/or AML investigations.
- You are detail-oriented, analytically strong, and comfortable making judgment calls.
- You have a genuine interest in ethical banking and financial integrity.
- A bachelor's or master's degree in Law, Criminology, Economics, or a related field is preferred.
Interested? Feel free to reach out!
