FEC W&R TM Analyst Financial Institutions

W&R Transaction Monitoring Analyst Financial Institutions

Help protect the integrity of the financial sector by investigating complex transaction alerts within Financial Institutions. Join a team of 8 specialists and make a direct impact on preventing financial crime.

You & your role

As W&R Transaction Monitoring Analyst Financial Institutions, you know the secrets of identifying unusual customer activity and investigating complex transaction alerts. You help Rabobank meet regulatory obligations by analysing alerts, assessing integrity risks and supporting measures that reduce financial crime risks. Working within the Wholesale and Rural Europe market, you contribute to preventing money laundering, terrorist financing and reputational or financial damage.

Examples from practice

• Investigate unusual transactions that may indicate money laundering risks.
• Assess complex customer cases and determine appropriate risk mitigation measures together with other departments.
• Analyse signals related to Financial Institutions and contribute to maintaining compliance with regulatory obligations.
  

Facts & figures

• 36 hours per week.
• Team of 8 colleagues focused on monitoring unusual customer activities within Financial Institutions.
• Over 48,000 Rabobank colleagues worldwide.

Top 3 responsibilities

• Investigate transaction monitoring alerts and signals thoroughly to identify suspicious activities and assess potential integrity risks.
• Collaborate with colleagues and other departments to determine effective measures that mitigate identified risks and strengthen compliance.
• Evaluate complex customer situations using professional judgement while contributing to the prevention of money laundering and terrorist financing.

You work in a highly relevant area where analytical thinking, sound judgement and collaboration come together. Your work helps Rabobank maintain a strong and responsible position in the financial sector.

Together we achieve more than alone

We believe in the power of differences. By combining people's differences, we become an even better bank. We're curious about what you'll bring to our team at Financial Institutions.

‘Collaboration is at the heart of everything we do.’ Thomas Heijstek, Team Manager Transaction Monitoring WR Europe Financial Institutions.

The 8 colleagues of the Financial Institutions team create insight into and monitor unusual customer activities. Collaboration is our way of working; as one analytical team within Rabobank. Together, you share knowledge, discuss complex cases and support each other in delivering high-quality investigations.

Work on yourself & the world around you

For us, your development and that of society go hand in hand. That's why we want to invest in you and work together to create a better world. We summarize this in one sentence: "at Rabobank, you work on yourself and the world around you simultaneously."

This is reflected in your personal development budget, our hybrid work environment, and a good work-life balance. You can also contribute to broader social challenges through Rabobank’s mission of Growing a better world together.

Why everyone is welcome at Rabobank

At Rabobank, we’re working toward a culture where everyone feels welcome. We value our differences and use them to collaborate more effectively and make better decisions. We do this step by step, paying attention to what’s going well and to the areas where we can continue to improve. By being open to different perspectives, we’re creating an environment where colleagues feel heard. That helps us build an organization where people enjoy working—and where we truly understand and serve our customers.

You & your talent

• Higher vocational education background preferably in Finance, Economics, Law or Business Administration.
• A minimum of 1-2 years of experience in a Financial Institution or international company. 
• Understanding of Financial Economic Crime in general and Anti Money Laundering and Counter Terrorist Financing in particular.
• Knowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk management and integrity issues.
• Knowledge of or familiarity with Payment Service Providers (PSP’s), Crypto Asset Service Providers (CASP’s), Money Service Businesses (MSB’s/MTO’s) and other financial institutions.
• You combine decision-making and professional judgement with tact, clear communication and organization sensitivity.
• You are able to multitask on several cases at the same time, you are flexible and can deal with stress. You like personal interaction with others and have a pragmatic approach.
  

You & the application process

Responding to the vacancy W&R Transaction Monitoring Analyst Financial Institutions by Rabobank can until 22 of July;

• For substantive questions about this role: Thomas Heijstek, Team Manager Transaction Monitoring WR Europe Financial Institutions via Thomas.Heijstek@rabobank.nl
• Questions about working at Rabobank and the procedure? Marloes Toma, Recruiter FEC, via Marloes.Toma@raboabnk.nl
• If you are invited for an interview, Bo, our virtual assistant, will contact you via SMS and email to schedule the interviews.
• You can find answers to frequently asked questions here.
• Assessments can be part of the application process.
• A reliability assessment is part of the procedure. We respect your privacy.

#LI-MT1