Global Compliance AML & Sanctions Expert

Global Compliance AML & Sanctions Expert
Imagine… you are the specialist who is the driving force for Rabobank’s global AML & Sanctions Program. As a CAMS Expert, you can make a difference by in-depth knowledge of Customer Due Diligence, Anti-Money Laundering or Sanctions.
Making a difference 
  • As a Global Compliance AML & Sanctions (CAMS) Expert you are part of the Center of Expertise for the themes customer due diligence (CDD), anti-money laundering (AML) and sanctions.
  • You will be defining the minimum control framework required, as well as providing expert advice related to transactions and clients (onboarding/review).
  • Objective of this position and team is making sure that Rabobank protects itself – worldwide- optimally against (facilitation of) money laundering and terrorism financing. Although there will be some specialisation within the team, as an expert you are able to cover all three themes and analyse and advise holistically. 
  • You are a strong sparring partner for our compliance stakeholders, with thorough knowledge of both the business and the relevant laws and regulations. You have in-depth knowledge of and working experience in the compliance themes CDD, AML and Sanctions.
With each other
Collaboration is at the heart of everything we do. Our CAMS Expertise team brings talented people together to act as a central point of contact for compliance stakeholders, and in specific cases the business, that need expert advice regarding the application of CDD, AML and/or sanctions policies and procedures in their line of activity. With you as a CAMS Expert, the team will consist of 15 divers colleagues in a variety of roles.
With you
Customer focus, problem solving, partnership and initiative are clearly essential for the role of CAMS Expert. In addition, it's important that you recognise everything in the requirements below:
  • University degree
  • A completed certified Compliance Professional/Officer education
  • 5 - 10 year experience in Compliance (or Compliance-related) with demonstrable experience in CDD, AML and/or sanctions
  • Experience in the financial industry, preferably within Banking (Retail, Wholesale and/or Financial Markets)
  • You are able to converse and write in English and Dutch excellently
  • Experienced in working within an international context 

Growing a better world together
You'll already be aware that Rabobank is a financial services provider for 7.1 million customers in 40 countries. But did you know that we aim to contribute to real change with our 'Growing a better world together' mission?  We do so in countless ways, such as:

Thanks to an agreement with the UN World Food Programme, more agricultural products are purchased from small farmers in Rwanda, Tanzania and Zambia. We aim to expand this platform to include one and a half million farmers in 25 countries by 2030.
Do you want to become the ideal version of yourself? We would love to help you achieve this by focusing firmly on your growth, development, and investing in an environment where you keep learning every day. We create the environment to innovate and initiate. In this way, we offer you numerous opportunities to grow and help you exceed your expectations, to do the right thing exceptionally well, and to therefore grow as a professional. In addition, with us (on the basis of a 36-hour working week), you can also expect:
  • a gross monthly salary between €4.340,- and €7.450,-
  • a thirteenth month and holiday pay.
  • an Employee Benefit Budget (10 % 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 personal budget that you can spend on activities related to your personal development and career.
  • flexible working times and location-independent working.
  • 100 % reimbursement of commuting costs if you travel by public transport! Do you still prefer to travel by car or motorbike? Then choose a commuting allowance.
  • a pension scheme, to which your contribution is only 5%.
Let's meet. 
Are you the person we're looking for? Are you ready to join Rabobank as a CAMS Expert and to make a difference to yourself, our customers and to society?  We look forward to receiving your application for this vacancy in Utrecht.
Good to know:

  • If you have any questions about the specific details of this position, please contact Gerda Mooij, Manager Group Compliance AML &Sanctions Expertise on +31302168410
  • Elisa van Helden, recruiter would be happy to answer any questions about the application procedure via
  • The application process includes screening. Based on the screening procedures in place at Rabobank, we assess whether new staff are reliable enough to work at Rabobank.
  • Everyone is different, and it is exactly those differences that help us become an even better bank. That's why we want to know who you really are!

Global Compliance AML & Sanctions Expert

Type contract Fulltime
Vakgebied Legal & Compliance
Opleiding WO
Werkervaring 3 - 10 jaar
Locatie Utrecht
Referentienummer 1900001B
Publicatiedatum 16 mei 2019

Elisa van Helden



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