Do you want to play an active role in fighting financial crime and gain more experience in analyzing crypto files? Then I have the perfect opportunity for you at a cryptoplatform. We are looking for a sharp and motivated Medior CDD analyst who is committed to thoroughly and carefully investigate customer files of German clients.

In this role, you will be expected to adopt a mindset of continuous improvement, with a strong focus on enhancing existing internal first-line processes. You will be responsible for reviewing and identifying suspicious transactional activities, ensuring they are promptly reported and escalated to the appropriate departments. Your ability to analyze customer behavior, identify trends, and convert these insights into meaningful signal patterns will be essential. Additionally, you will collaborate with team members to establish and maintain best practices, policies, and procedures, while staying up to date with evolving regulatory requirements.

Your responsibilities:

• Acting with a mindset to constantly improve with regard to the existing internal first-line processes
• Reviewing/identifying suspicious transactional activities, reporting and escalating to the relevant departments
• Analyzing customer behavior, recognizing trends, and turning them into signal patterns
• Collaborating with other team members to establish and maintain best practices, policies, and procedures and keep abreast of regulatory developments

What do you bring?

• 3-5 years experience in AML / TF / KYC either in the financial or fintech industry
• Experience in reviewing German clients
• Working experience in the Dutch market is a pre-requisite
• Ability to apply your knowledge of external regulations to achieve the organisation's goals while maintaining an independent position
• Eagerness to work in a fast-paced industry and company that grows at a rapid tempo
• Ability to deal with challenges, communicate on them and do your best to create opportunities out of them
• Entrepreneurial mindset and problem-solving skills
• Fluency in English and German/Dutch are mandatory for this role.

What do we offer?

• Competitive salary;
• 36 - 40 hours per week;
• Hybrid working: at least 1 or 2 days per week in the office;
• Contributory pension and NS Business Card;
• A dynamic and instructive work environment where you can continue to develop yourself;
• Training and education.

Want to hear more about the role and the company itself? Feel free to reach out to me on 06 39520405 or send your most recent CV to jazz.czeyki@oliverjames.com.

Oliver James

If you choose Oliver James, you choose a reliable party with the largest network in the financial world. This means that you will be part of our knowledge network in the Netherlands as well as getting access to the best positions at major international banks!

Within Oliver James we offer a wide range of training opportunities that you can follow alongside your work, for example: Digital Investigation, Cryptocurrency & Blockchain and ACAMS and much more. The service you can expect from us is driven by our overall goal: focus on what's important to you!

We take the first step by being ready to guide you from A to Z, will you take the second step?