CDD Analyst - Remediation Project - Region Utrecht

🌿 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!

Apply Now