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.