Job opening - Business/Proces Analist in Utrecht | Randstad

summary

utrecht, utrecht
€7,250 per month
permanent

job category
finance & economics

job details

As a Process Analyst CDD & TM at our client, you will optimize business processes related to financial crime.

...

You will ensure the successful delivery of the CDD & TM component within a key Financial License project, where your expertise in process improvement and technology will be fully utilized.
You flawlessly translate complex regulatory requirements into efficient business processes, robust controls, and clear system specifications.
You design, implement, and continuously improve Transaction Monitoring rules, thresholds, and accompanying workflows.
You map out end-to-end financial crime processes and identify opportunities where automation can increase reliability.
You define data requirements and work closely with engineers and data specialists to guarantee data quality.
You test previously delivered process designs and ensure a solid structure, planning, and alignment among all stakeholders.

Apply now and receive a WhatsApp message within 15 minutes with a few short questions, so we can help you quickly. Don't have WhatsApp? Then we will contact you by phone or email!

show more

As a Process Analyst CDD & TM at our client, you will optimize business processes related to financial crime.

You will ensure the successful delivery of the CDD & TM component within a key Financial License project, where your expertise in process improvement and technology will be fully utilized.
You flawlessly translate complex regulatory requirements into efficient business processes, robust controls, and clear system specifications.
You design, implement, and continuously improve Transaction Monitoring rules, thresholds, and accompanying workflows.
You map out end-to-end financial crime processes and identify opportunities where automation can increase reliability.
You define data requirements and work closely with engineers and data specialists to guarantee data quality.
You test previously delivered process designs and ensure a solid structure, planning, and alignment among all stakeholders.

Apply now and receive a WhatsApp message within 15 minutes with a few short questions, so we can help you quickly. Don't have WhatsApp? Then we will contact you by phone or email!

experience
5
skills
You are successful if...
- You have demonstrable experience with designing and adjusting Transaction Monitoring rules within technical solutions.
- You have successfully completed at least three large-scale projects in the field of process improvement and process design within CDD or TM.
- You have concrete experience with testing already established business processes and system controls.
- You possess a degree in the direction of Process Analysis or a comparable field of study.
- You are fluent in English and preferably also speak Dutch, as a bilingual profile is highly preferred for this position.
qualifications
HBO

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analist externe fraude – administration & request | analist c
- utrecht, utrecht
- permanent
- €5,000 per month
Bescherm de financiële integriteit en maak dagelijks maatschappelijke impact. Als Analist Externe Fraude – Administration & Request bij onze opdrachtgever in Utrecht analyseer je complexe vorderingen en neem je cruciale beslissingen in de strijd tegen criminaliteit.Binnen deze hybride functie lever jij een sleutelbijdrage aan een veilige financiële sector. Je krijgt een dynamisch takenpakket waarbij nauwkeurigheid en snelheid samenkomen.Jouw belangrijkste
posted 17 june 2026
Bescherm de financiële integriteit en maak dagelijks maatschappelijke impact. Als Analist Externe Fraude – Administration & Request bij onze opdrachtgever in Utrecht analyseer je complexe vorderingen en neem je cruciale beslissingen in de strijd tegen criminaliteit.Binnen deze hybride functie lever jij een sleutelbijdrage aan een veilige financiële sector. Je krijgt een dynamisch takenpakket waarbij nauwkeurigheid en snelheid samenkomen.Jouw belangrijkste
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