ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
The Preferred Supplier
The CDD Analist investigates financial‑economic crime such as money laundering, fraud and terrorism financing. The role involves conducting customer due‑diligence investigations for either private or business clients, documenting findings, and collaborating with internal teams while continuously developing expertise in the field.
The Preferred Supplier is a specialized finance recruitment agency based in Noord-Holland, connecting top finance professionals — such as Financial Controllers, Business Controllers, and CFOs — with companies in sectors including private equity, real estate, and construction. They operate with a focus on speed, transparency, and personal service, promising clients a top candidate CV within 48 hours. The company leverages AI, social media, and a podcast to accelerate and enhance the recruitment process.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for The Preferred Supplier.
37% below the average for this role
KYC Onboarding Analyst
Ebury
Consultor/a Blanqueo de Capitales - Junior
New York State
Individual CDD Analyst
Standard Chartered
Fincrime Prevention Operations (2nd line) – AML Analyst
VIVID Housing Limited
Transaction Monitoring Compliance Analyst (Internal-External)
digicel
Analista Senior de Delitos Financieros
Credicorp Capital