Sanctions monitoring
Sanctions Monitoring is the department within Financial Economic Crime (FEC) that pays particular attention to countries with a high risk of sanctions. This means, countries where there is trade that may violate laws against financial crime.
As an analyst within this department, you investigate and manage risks. You prevent companies from becoming involved in a financial-economic crime. With your work, you will directly contribute to the fight against money laundering, terrorism, human trafficking, war financing and impure trade flows.
You keep our financial system healthy
An analyst at Sanctions Monitoring is inquisitive and curious. A field of work that is so topical requires a person who can respond to change. Like yourself, your field is always evolving. Your role as an analyst is twofold: on the one hand you research and analyze risks, and on the other hand you are in frequent contact with clients to make them aware of these risks.
You will conduct complex research and prepare reviews in the context of two important laws: the Sanctions law and regulations and the Prevention of Money Laundering and Financing of Terrorism Act. With this work, you make an important contribution to keeping our financial system healthy
Sanctions
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Career opportunities & Training
The start of your career at Sanctions Monitoring, begins with a 5-month training in which you will receive intensive guidance. You will first learn the basics of Financial Economic Crime, then specialize in Sanctions and eventually move into a position within this field. You can work as a junior, medior or senior analyst and develop or specialize more broadly.
Sanctions are a hot topic in financial service
When the conflict between Russia and Ukraine broke out, the Sanctions department immediately went on high alert. Robbert van Helden, Medior Analyst: “We were receiving such urgent reports of sanctions breaches that our team was told to drop everything and focus entirely on this issue. That made me realize just how much impact my job has.”
Frequently asked questions about working at Sanctions Monitoring
For many positions within Financial Economic Crime (FEC), you will first complete a comprehensive training program at our FEC Campus. This also applies to Santions Monitoring and you will first get to learn the basics of FEC. The first weeks are devoted to theory classes. After that, you will soon get your own files and coaching on the job. You will be guided every day with great passion and enthusiasm by our training coaches, training specialists and experts. The training takes 5 months and you will partly follow the course at our office in Utrecht and partly from home.
Some experience within FEC is preferred. If you don't have knowledge and experience within FEC, with a relevant study background you can also start as a junior analyst. If you start as a junior, you do not need any experience. You always follow an extensive training program first.
There are many career opportunities when working within Sanctions Monitoring. You can think about growing from junior to medior, but also from senior to team lead. You can also work as a substantive advisor for the department. Together we will make a plan for your development. We will look at who you are and where you can do best.
At Rabobank, you largely have the freedom to be flexible about when, where and how you work together. So this can be at home, at your place of employment in Utrecht or at one of the other offices in the Netherlands. Training in the first 5 months is partly at our Utrecht office and partly digitally.
Jobs in Sanctions monitoring
View all open vacancies and apply!
- FEC Sanctions Analyst
- Hybrid
- Chesterfield (US)
- 40 hours
- Full time
