Business/Proces Analist, Bol.com B.V.

functieomschrijving 03 juli 2026 vacaturenummer: 9211124 03 juli 2026 vacaturenummer: 9211124 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! Functie-eisen 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 concret