Senior Customer Risk Review & Compliance Analyst
Job in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-08-25
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
United States Digital Space LLC is seeking an experienced CDD Risk Analyst to join our Customer Risk Review team. You will lead end-to-end CDD/EDD reviews for high-risk portfolios, conduct rapid-response investigations, engage with customers to obtain essential data, and advise merchants on due diligence requirements.
You will harmonize risk frameworks with regional and global teams, mentor junior analysts, and drive process improvements to scale risk operations while balancing growth with
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×