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 degree or higher; professional training in the FEC/AML field, such as Wwft (NCI);

• Strong analytical and communication skills (Dutch & English).

• Proactive, detail-oriented, and comfortable with responsibility.

Darwin Recruitment is acting as an Employment Business in relation to this vacancy.

Eszter Hlavati

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