Senior BSA/AML Data Analytics & Performance Analyst

Our team is looking for a professional who can help with BSA/AML Data Analytics projects at Rabobank.

Our Shared Future

“Great opportunity lies within BSA/AML domain.”

-Rabobanker, North America

You and Your Job:

As a Senior BSA/AML Data Analytics & Performance Analyst you will be successful by meeting all deadlines for internal, external and regulatory requirement and strictly adhering to the procedures and making sure to take necessary corrective actions if any discrepancies are found. Stakeholder satisfaction, by making sure to provide timely and quality support to all internal and external stakeholders. Team satisfaction, including training and supporting new team members.

Objective of this senior analyst role is to assess and manage the data, analytics and performance of systems supporting the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Program in collaboration with Operations and IT and also assess system features/capabilities, data feeds, appropriate and customized usage, implementation gaps, identification of necessary controls, ensuring alignment to risk appetite, and identifying automated controls/processes. Lead the design, testing and tuning of BSA/AML systems in an effective and efficient way and ensure all scenarios are tuned as per global standards. Evaluate and improve existing scenarios to ensure they are working as crafted, are targeting the accurate behaviors, and are driving effective alerts for Transaction monitoring/ Sanctions teams to review. Lead strong Data Mining/Data Scrubbing and Data analysis projects

Job Responsibilities

  • Assess system features/capabilities, data feeds, appropriate and customized usage, implementation gaps, identification of necessary controls, alignment to risk appetite, and automated controls/processes.

  • Maintain and support assigned compliance systems as required, using technical expertise and decision-making skills to anticipate technical issues and develop recommended changes and improvements.

  • Employ systems expertise to assist internal clients as needed with ad-hoc reporting and/or system maintenance requirements.

  • Identify opportunities for automation to minimize the risk associated with manual processes and controls.

  • Assess and manage the data, analytics and performance of systems supporting the BSA/AML program in collaboration with Operations and IT.

Your Promise to Us

To be considered for the Senior BSA/AML Data Analytics & Performance Analyst role, you must have;

  • 1+ years of BSA/AML Knowledge and experience Knowledge of industry wide used BI tools such as Qliksense and Power BI.

Our Commitment to you – cultivating your way beyond pay:

Rabobank embraces diversity and welcomes employees and applicants of all backgrounds. Our goal is to always create an environment that is inclusive, drawing upon the strengths of the diversity of our workforce to exceed the expectation so four clients and customers.

We view your well-being as much more than a paycheck. We continually evaluate and evolve our benefit offerings to be comprehensive, competitive and to give you the options and the flexibility you need. We focus our employee benefits on three main components:

  • Physical Well-Being includes our commitment to your Health and Wellness. Medical, Dental and Vision plan coverages are effective on your date of hire. Rabo offers multiple plan options and a full network of providers to best meet your needs.

  • Financial Well-Being provides for your Retirement + Savings + Security. We love seeing your retirement plan balance grow just as much as you do! That’s why you can start participating in the 401(k) plan on your date of hire. Plus we match 50% of the first 6% you contribute to your 401(k) plan for US Employees. Rabo also contributes an additional 3% of your eligible pay in Safe Harbor contribution and up to 3% in annual Discretionary Profit[1]Sharing contributions.

  • Emotional Well-Being ensures your Work + Life balance. We offer a generous paid time off program to full time employees: up to 20 days of vacation time, 5 days of additional time off plus 7 sick days and 11 US holidays annually (based on hire date during the calendar year). In addition, Growing a Better World Together requires wanting the best for our employees and their families and our communities. To do that, we offer both the time and financial support to give back to the community through our Dollars for Doers, Helping Hands and Gift Matching programs. (All paid time off is subject to company accrual and carryover policies.)

Our Organization: 

Rabobank North America is a valued financial partner to food and agricultural companies, farmers and ranchers, renewable energy developers and investors, Dutch companies doing business in the U.S., and select institutions. We support the entire value chain from farm to fork, and connect our clients and team members to the global reach of one of the world’s leading food and agriculture banks. 

With our food and agricultural expertise and global network, we work with our clients to support and ensure the transition to a sustainable food, fiber and energy supply to meet the needs of our growing planet. We are Growing a Better World Together.

Salary Expectations:

Target Hiring Range: $120,000.00 - $150,000.00

This position is subject to the terms of [RAF/Rabobank/RDS]’s compensation plans and policies. It is anticipated that the position will pay within the target hiring range. The range is reflective of the desired primary physical work location and may be adjusted outside of the projected range based on geographical differentiation if the actual work location of the hired candidate differs from the desired primary location, or for other lawful reasons. Further, all full-time regular position includes all other benefits provided to [RAF/Rabobank/RDS] employees, including healthcare benefits, 401k matching, vacation, sick leave, parental leave, possible discretionary bonuses and all other benefits that are all governed by and subject to ERISA plan documents and eligibility.

Rabo provides equal opportunity in employment to all employees and applicants and does not discriminate on the basis of race, color, creed, religion, national origin, ancestry, alienage or citizenship status, age, sex, sexual orientation, gender identity gender expression, marital status, genetic information, medical condition, physical or mental disability, pregnancy, childbirth or related medical condition, military service or veteran status, victims of domestic violence, or any other basis protected by applicable law. Rabo also prohibits harassment of any individuals on any of the bases listed above.

At Rabo Bank, we strive to grow a better world together. In order to achieve that, we have to have the right people in the right jobs. Are you ready to join our team?


Senior BSA/AML Data Analytics & Performance Analyst

Contract type Full time
Expertise Legal & Compliance
Location New York (United States)
Reference number JR_00084586
Publication date 24 May 2023

Application procedure


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