Transaction Monitoring Scenario Expert

Imagine you are able to contribute to Rabobank proactively protecting itself as well as society against (facilitation of) money laundering and terrorism financing. As a Transaction Monitoring Scenario Expert you can make a difference by enhancing the Transaction Monitoring (TM) business rules by defining new, better and innovative TM scenarios and having an expert role in TM issues.

Discover your possibilities at Rabobank!

You and your job
As Transaction Monitoring Scenario Expert you have knowledge on risks related to money laundering,  terrorism financing and breach of sanctions across the Rabobank Organization. Hereby you help to ensure applicable AML/CTF risks are properly covered by transaction monitoring or other mitigating measures.
Dou you have a critical mind-set and are interested in working in an complex, global stakeholder field and do you recognize yourself in the following points:

  • You are familiar with the relevant laws and regulations.

  • You handle complex TM issues either independently or under supervision.

  • You are able to gather and analyze data to substantiate your insights and advices.

This is how you share your talent for 36 of hours a week as Transaction Monitoring Scenario Expert at Rabobank.

We achieve more together than alone
We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team at the KYC Expertise Center.

“By translating trends and developments in the field of integrity risks such as money laundering, terrorist financing, fraud and sanctions into new scenarios for transaction monitoring, we ensure better protection for our customers, society and Rabobank itself.”
 

Inge Jager, colleague from team scenario specification.

Working together is the way we work; as 1 team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,5000,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.

You and your talent
Customer focus, complex problem solving, collaborating  and creativity are clearly essential for the role of Transaction Monitoring Scenario Expert. As an expert within Rabobank you take responsibility, facilitate and inspire the team, you actively seek for in- and external collaboration and you make the difference for the community. In addition, it's important that you recognise everything in the checklist below:

  • HBO+ (higher professional education) or Academic degree (MSc);

  • 5+ years experience in the financial industry with knowledge of money laundering, terrorism finance and sanctions;

  • knowledge of Dutch and international law on ML, TF and Sanctions;

  • knowledge of Transaction Monitoring;

  • knowledge of Banking services and products;

  • excellent verbal and written communication skills; both in the Dutch and English language

This is what we offer you

  • a gross monthly salary between € 3.807,44 and € 6.481,96 per month (scale 9 or 10)

  • an Employee Benefit Budget (11% of your monthly salary). You decide how to spend this budget. This may include purchasing extra leave days, making extra pension contributions or even receiving a monthly cash payout;

  • a thirteenth month and holiday pay.


This is a selection from the terms of employment for a Transaction Monitoring Scenario Expert based on a 36 hour working week. You can find all terms of employment on rabobank.jobs/en/conditions-of-employment.

You and the job application process

You're probably really enthusiastic already. Which is only logical with such an exciting vacancy for a Transaction Monitoring Scenario Expert!

  • Any questions about the job content? Contact Maarten Kranenburg, Lead Beleid & One KYC via Maarten.Kranenburg@Rabobank.nl.

  • Any questions about working at Rabobank and the process? Contact Riken Louridtz, Corporate Recruiter KYC via Riken.Louridtz@Rabobank.nl

  • We will hold the interviews through a video call.

  • You can find answers to the most frequently asked questions on rabobank.jobs/en/faq.

  • A security check is part of the process.

  • We respect your privacy.

Transaction Monitoring Scenario Expert

Tipo de contrato A tiempo completo
Área profesional Know Your Customer (KYC)
Ubicación Utrecht (Países Bajos)
Lugar de trabajo Híbrido
Número de referencia JR_00067171
Fecha de publicación 24 octubre 2022

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