Customer Due Diligence (CDD) Analyst Crypto Analyst
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Job Location:
Rotterdam - Netherlands
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Your Role
We are looking for a meticulous and proactive CDD Analyst to join our Compliance team at a regulated Crypto-Asset Service Provider (CASP). You will ensure adherence to MiCAR EU AML/CFT frameworks the Transfer of Funds Regulation (Travel Rule) and DORA requirements. This role is vital in mitigating risks of money laundering terrorist financing and sanctions evasion in the crypto sector through thorough due diligence on clients and transactions.
What youll do
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for onboarding and ongoing monitoring including identity verification beneficial ownership checks source of funds/wealth and crypto wallet analysis.
- Perform transaction monitoring specific to crypto-assets including compliance with the Travel Rule for transfers.
- Screen for sanctions politically exposed persons (PEPs) adverse media and high-risk indicators (e.g. mixing services privacy coins or unhosted wallets).
- Assess risks associated with crypto transactions corporate structures and on-chain activities.
- Review and verify documentation in line with MiCAR AMLD6 WWFT and related regulations.
- Identify investigate and escalate suspicious activities or high-risk cases.
- Maintain detailed records and prepare reports for audits or regulatory submissions.
- Collaborate with onboarding operations and tech teams to ensure resilient compliance systems (aligned with DORA ICT risk management).
- Contribute to process improvements and stay abreast of evolving crypto regulations.
What you bring
- Bachelors degree in Law Finance Criminology Economics or related field.
- 1-3 years in CDD/KYC/AML preferably in fintech crypto payments or banking.
- Strong understanding of EU AML/CFT regulations MiCAR obligations for CASPs and crypto-specific risks.
- Experience with blockchain analytics tools (e.g. Chainalysis Elliptic or similar) is a plus.
- Excellent analytical skills attention to detail and ability to handle complex crypto transaction data.
- Proficiency in compliance software databases and Microsoft Office.
- Ability to work in a fast-paced regulated environment with strict deadlines.
- Preferred Skills and Certifications
- Certifications such as CAMS ICA AML/KYC or crypto-specific (e.g. Certified Blockchain Expert).
- Knowledge of DORA for operational resilience in compliance systems.
- Familiarity with on-chain analysis and Travel Rule implementation.
What we offer
- Competitive monthly salary 3.800.-
- Up to300 to invest in tools that improve your workflow (headphones keyboards etc.)
- 25 vacation days
- Participation in our share certificate program
- Travel reimbursement or NS Business Card for your commute
- Opportunities for hybrid work though in-person collaboration is highly valued
- Paid training and learning resources to keep your skills sharp and up to date
- A fully stocked pantry and fridge at the office with meals snacks and drinks included
- Discounted access to Urban Sports Club and LeaseBike plans
Contact Us
To apply please fill in the form below. For questions about the job opening your application or Blockrise please contactor call.
We expect to get back to you within a week We consider every application regardless of your background and beliefs. After an introduction an assignment may be part of the application process.
Please note that by submitting your application Blockrise (in accordance with our Privacy Policy) obtains permission to request store and process your application data for the purpose of considering employment. We will delete your application data within 30 days when your application is no longer under consideration.
Unsolicited recruitment
We do not accept unsolicited CVs from recruiters or employment agencies. We will not consider or agree to payment of any referral compensation or recruiter fee relating to unsolicited CVs.
We expect to get back to you within a week We consider every application regardless of your background and beliefs. After an introduction an assignment may be part of the application process.
Please note that by submitting your application Blockrise (in accordance with our Privacy Policy) obtains permission to request store and process your application data for the purpose of considering employment. We will delete your application data within 30 days when your application is no longer under consideration.
Unsolicited recruitment
We do not accept unsolicited CVs from recruiters or employment agencies. We will not consider or agree to payment of any referral compensation or recruiter fee relating to unsolicited CVs.
Required Experience:
IC
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
Blockrise standards Our high standards are designed to ensure maximum security and transparency. Each client uses segregated crypto wallets, with a separate wallet for each Blockrise product. Transactions and trades are fully verifiable on the blockchain, creating a safe and clear env ... View more
