Medior CDD Analyst

Overview

By ensuring bol becomes and remains a fully compliant financial service provider – even when cases get complicated. As a mid-level CDD Analyst, you handle more complex CDD cases including transaction monitoring alerts and investigations as part of ongoing due diligence. Think international partners (EU and non-EU), high-risk cases, and Event Driven Reviews. You draw connections between information in Duna, public sources, and internal systems, detect unusual patterns, and translate insights into mitigating actions.

In doing so, you protect 13.7 million customers and 47,000 partners against financial economic crime, while ensuring bol’s licensed entities comply with DNB, AFM, and FSMA regulations.

• Manage complex CDD cases, including international partners, high‑risk cases, EDRs, and transaction monitoring investigations.
• Analyze and connect data from Duna, transaction data, internal systems, and external sources; formulate targeted information requests to New Business Development.
• Assess screening outcomes (adverse media and sanctions) and engage with Compliance.
• Conduct integrated risk assessments and determine appropriate measures.
• Recognize patterns and share insights in team knowledge sessions.
• Support junior analysts, contribute to process improvements and work instructions; conduct training sessions.

• Approximately 5 years of CDD experience and ability to manage complex cases autonomously.
• Knowledge of Wwft, risk management and escalation processes.
• Strong analytical ability to draw connections between diverse data sources, including transactional behavior.
• Hands‑on experience with transaction monitoring and alert handling.
• Experience with international partners or in a licensed environment is welcome.
• Mandarin language skills are a plus.

• Pattern spotter – sees connections between data sources that others overlook and translate them into concrete actions.
• Information hunter – proactively seeks information and mobilizes colleagues.
• Informal mentor – shares knowledge and insights with junior colleagues.

• Production focus – prefers processing volume to deep complex cases.
• Silo dweller – prefers to focus on own cases rather than cross‑team knowledge sessions.
• Escalation escapist – prefers to find own solution rather than escalating.

You’ll join the CDD team within bol’s Fin Tech organization, performing Client Due Diligence for bol’s financial services. You’ll report to the Manager of CDD Operations and work alongside junior and senior analysts, Quality Reviewers, and Compliance. The team is building a completely new CDD capability from 2026 onward – so you’ll be there from the very beginning. The atmosphere is professional and results‑driven: we focus on compliance functions that enable innovation, and never block it.

Growth opportunities toward Quality Reviewer, Compliance, or specialist roles are realistic, especially given the planned scale‑up to 25–40 team members within two years.