Requirements: English
Company: Darwin Recruitment
Region: Almere , Flevoland
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.