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CDD & AML Analyst

Our client, a rapidly expanding crypto company in the Netherlands, is looking for a CDD & AML Analyst to join their rapidly growing compliance team. They are looking for a CDD & AML Analyst tha

Our client, a rapidly expanding crypto company in the Netherlands, is looking for a CDD & AML Analyst to join their rapidly growing compliance team.

They are looking for a CDD & AML Analyst that will be responsible for maintaining oversight of all compliance with applicable laws and regulations. You will be between the first line of defense (onboarding team) and the second line of defense (compliance and risk department). You will face many challenges as the regulatory and technological landscape in cryptocurrency is developing and will be for years to come. It is key to comply with all applicable regulations and by joining our compliance team, you will play an essential role in ensuring that they do this.

What you’ll be doing

You will be working in the team which is responsible for:

  • Perform enhanced customer due diligence on high risk clients (including researching the source of funds of the customer);
  • Perform ongoing customer due diligence and improve this process continuously;
  • Perform transaction monitoring and improve our transaction monitoring system;
  • Process information requests and fraud notifications of other financial institutions and/or investigation authorities;
  • Perform event driven reviews on the signals received;
  • Submit notifications to the Financial Intelligence Unit;

What you have:

  • You are fluent in both Dutch and English (written and spoken);
  • Advanced degree in (preferably) law or a comparable study
  • 2+ years of working experience in CDD & AML and preferable focused on FEC / Signals / Transaction Monitoring;
  • Experience gained in company regulated by the Dutch Central Bank such as a fintech company, financial company or payment company;
  • A completed specialised study in the area of compliance or integrity (for example via the Dutch Compliance Institute or the NIBE-SVV) is a strong plus;
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