Financial Economic Crime
At Financial Economic Crime, we investigate the real stories behind money flows. Our analyses form the basis for preventing money laundering, fraud and the financing of terrorism. Do you want to use your skills for a safer financial world? Readthe stories below of our colleagues with expertise in CDD, investigations, Sanctions and Transaction Monitoring. And maybe you too will soon be using your talent in one of these areas of expertise.
For a safer financial world
Millions of cash flows around the world at any time of the day. Near and far. Sometimes very visible, sometimes less so. As a cooperative bank with deep roots in society, Rabobank takes its gatekeeper role very seriously. Wherever money goes, we see to it that it makes a clean journey. And so we contribute to a safer financial world.
Our responsibility is to protect society from financial economic crime. Therefore, we continuously investigate our clients to control and monitor integrity risks.
FEC (Financial Economic Crime) is therefore an important part of our organization. As inspired professionals, we keep money on the right path, for our clients and society.
Financial Economic Crime
All 4 jobsExpertises within this area
Do you want to know more about your possibilities within Financial Econimic Crime? Take a look at the different expertises within this area.
Frequently asked questions about FEC
FEC stands for Financial Economic Crime, the field in which we gather in-depth customer knowledge with the aim of creating a healthy, safe and future-proof financial system. FEC includes a number of areas of expertise and Customer Due Diligence, or CDD, is one of them. Within CDD, we analyse customer relationships, company structures and money flows, and investigate signals that may indicate financial crime.
Honest banking is a prerequisite for a financially healthy and future-proof society. Extensive knowledge of our customers is therefore essential. In this way, we can be sure that money ends up in the right places, where it can do good things.
FEC is a broad field, so the skills vary according to the expertise. But our financial system is vast and money flows often complex. FEC colleagues are therefore often curious, analytical and inquisitive.
In addition, personal leadership is indispensable within FEC. That means you think like an entrepreneur: you use time, energy and resources efficiently. But you are also goal-oriented, take initiative and continue to develop your talent.
Different types of analysts work within FEC. At Rabobank, these include data, CDD and AML analysts, each with their own focus area. View the FEC vacancies for more information.
Jobs in Financial Economic Crime
View all open vacancies and apply!
- Senior Analyst, FEC First Line Monitoring & Assurance
- Hybrid
- Sydney (AU)
- 37.5 hours
- Full time
- FEC CDD/EDD Analyst
- Hybrid
- Chesterfield (US)
- 40 hours
- Full time
- FEC Sanctions Analyst
- Hybrid
- Chesterfield (US)
- 40 hours
- Full time
- Analista Sênior – Data, Analytics & Model Validation (AI Oversight)
- Hybrid
- São Paulo (BR)
- 40 hours
- Full time
