Imagine a world where every interaction feels effortless. That's what we strive for at CM.com. The world has never innovated as quickly as it is today, and CM.com is at the forefront of innovation again, placing AI at the core of our mission.

Our ambition is to be an AI First company, meaning we don’t just use technology; we live it. CM.com is the place for innovators who share our enthusiasm for AI—whether they're powering up our products or transforming our own operations.

If you're passionate about AI and eager to make an impact, we'd love to have you join our mission to change the way businesses and people connect.

You may already know us from those seamless SMS or WhatsApp messages you receive, the tickets you effortlessly grab for that upcoming festival, pay for anything with our payment solutions, or even through chatting with the helpful AI chatbot for support. All our services are integrated into our unique business structure, which consists of four business units: Connect, Pay, Live & Engage.

Since 1999, our philosophy has remained the same: “Do what you like, do what you’re good at, and contribute”.

What you will do 

As a CDD Analyst, you will be an essential part of our small, close-knit team of four people (including yourself), working from our office in Breda. In this role, you will take ownership of onboarding new customers and reviewing existing ones, ensuring that we maintain the highest standards of compliance. You’ll collaborate closely with our sales and compliance colleagues to streamline processes and deliver a seamless customer experience.

A key part of your responsibilities will involve transaction monitoring, where you’ll analyze transactions flagged by our monitoring system to detect potential red flags or suspicious activity. Beyond this, you’ll have the opportunity to work hand-in-hand with our development team to continuously enhance the technology that supports our workflows, making our processes smarter and more efficient.

Your ultimate goal? To ensure CM.com adheres to regulatory requirements while effectively managing and mitigating financial crime risks. This is a role where your analytical skills, attention to detail, and proactive mindset will make a real impact—not just on our team, but on the safety and integrity of our business as a whole.

Feel connected to our CM.com shared values: 

• Drive & Lead: We encourage the entrepreneurial spirit and are self-managed to be able to quickly grasp opportunities.  

• Grow & Learn: We keep evolving our innovation capabilities and help you to get the best out of yourself, both professionally and personally. 

• Together & Care: We love working together. We stimulate collaboration with utmost respect for each other regardless of gender, age, background, or beliefs.  

• Speed & Change: We are an agile and dynamic organization, that keeps adapting and knows how to respond to opportunity or change 

Additionally, you ideally have: 

• A bachelor’s or master’s degree in business administration, finance, law, or a related field

• Multiple years of relevant working experience in Customer Due Diligence.

• Strong research skills, with an eye for detail. You are organized and have the ability to work independently, in order to manage multiple cases and tasks simultaneously

• Knowledge of regulatory standards and best practices in due diligence

• Full proficiency in Dutch and professional in English

• Place or residence within reasonable commuting distance of our office in Breda

Believe you’d be a great fit for this role, even if you don’t tick every box? Reach out to our Recruitment team! We’d be happy to connect and see if we can make it work together. 

Benefits of working at CM.com 

Your CM.com journey starts with the 3-day Global Onboarding at our Breda HQ. Dive deep into our organization, the four business units, our unique culture, and connect with your colleagues from all over the world.  

 
As a CM.com Club Member, you'll unlock a world of incredible benefits: 

• Fuel your mind: Daily healthy lunches and snacks to keep you energized. 

• Effortless commutes: Shuttle mobility cards and company cars get you where you need to be. 

• Invest in your future: A solid pension plan. 

• Take your time off: Recharge with 25 vacation days, plus the option to purchase 10 additional days 

• Own your success: Become a shareholder with our Employee Share Purchase Program. 

• Level up your skills: Udemy, CM Academy, and exclusive Meetups with thought leaders to ensure you're always learning and growing. 

• Life's a party: Weekly drinks, board game nights, karaoke throwdowns, yearly ski trip, and more! We have something for everyone. 

Here, diversity is our superpower. Our diverse perspectives fuel innovation and drive us forward. We celebrate every member, regardless of age, background, or beliefs.