EDD Specialist (Fintech)

TL;DR

EDD Specialist (Fintech): Conducting high-risk customer due diligence and fraud investigations to ensure regulatory compliance with an accent on risk-based decision making and AI tool optimization. Focus on resolving complex cases, identifying root causes of escalations, and enhancing the EDD framework.

Location: Hybrid in Amsterdam, Netherlands (3 days in-office, 2 days remote after an initial 3-month in-office period)

Company

A digital neobank focused on providing a smooth banking experience while ensuring strict regulatory compliance and security.

What you will do

• Make sharp, risk-based decisions to shield users from fraud and build trust.
• Take ownership of the most complex, high-risk EDD cases that automated systems cannot solve.
• Identify root causes of escalations to drive enhancements to AI tools and processes.
• Ensure company compliance with internal policies and regulators like the De Nederlandsche Bank (DNB).

Requirements

• Ability to make accurate, risk-based decisions on complex Customer Due Diligence (CDD) cases.
• Engineering mindset to identify root causes and drive process improvements.
• Ability to leverage AI tools and data for efficient risk investigations.
• Solid understanding of KYC/AML compliance frameworks and their practical application.

Culture & Benefits

• Hybrid work setup and a Digital Nomad Program (up to 20 days per year after the first year).
• Tenure-based travel budget (€1.5k after 2 years, €3k after 4 years).
• Annual learning budget of €1500 and access to hirify.global Academy.
• MacBook provided and monthly contributions to phone and internet bills.
• In-house chefs providing vegan and vegetarian lunches, and Urban Sports Club discounts.
• Optional pension plan with monthly company contributions.