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Product Manager W&R KYC AML/CTF Transaction Monitoring Wholesale & Rural


yourself in in the middle of a rapidly changing world where Anti-Money Laundering & Combating the Financing of Terrorism is becoming increasingly important. Do you want to help to protect the bank and our customers worldwide from the negative effects of financial crime? As a Productmanager KYC AML/CTF you can make a difference by being the link between KYC processes and systems and internal and external stakeholders of the bank. You will be the linking pin between all Rabobank branches over the world and come into contact with almost all payment systems with Rabobank.

Make impact by…

  • Having a profound impact on the various strategic initiatives within the global transaction monitoring system;

  • Liaising with multiple stakeholders within the Wholesale & Rural domain globally. Such as IT, Business, Compliance and Operations within all regions to ensure effective management of requirements by actively seeking solutions related to building and improving the global AML/CTF solution;

  • Ensuring that the requirements of stakeholders are translated into appropriate and feasible solutions and incorporated efficiently;

  • Interacting as a subject matter expert who provides vision and direction of solution to the development team and stakeholders;

  • Collaborating closely with your scrum team(s), manage the backlogs and prioritize backlog items to make sure the most valuable product is delivered to customers first;

  • Providing transparent, timely and accurate feedback/updates on planning, progress and dependencies.

With you

Customer focus, pro-active, solution-oriented, stakeholder management capabilities and stress resistance are clearly essential for the role of Product Manager.

In addition, it's important that you recognize the things in the checklist below:

  • Academic background/level (IT, business administration or similar)

  • Extensive experience with working in an Agile/Scrum IT environment

  • In-depth knowledge of Agile process and principles

  • Knowledge of banking processes, administrative organization and IT solutions.

  • Knowledge of (inter)national risk and regulatory development

  • Ability to connect functional questions to an IT delivery

  • Knowledge & Experience in banking products

  • At least 5 years of work experience as product manager or a similar role

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


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 give you the space 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- 40 hour working week), you can expect:

  • A gross monthly salary between € 4.400,- and € 6.300,- (scale 10).

  • A thirteenth month and holiday pay.

  • An Employee Benefit Budget of 10% of your gross monthly salary. You decide how to spend this budget. This may include purchasing extra leave days, or making extra pension contributions.

  • 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 us as a Product Manager KYC AML/CTF 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:

  • Responses will be handled in accordance with our vacancy management policy.

  • If you have any questions about the specific details of this position, please contact Joel Meyer via +31 6 51319987 or

  • Marija Hoksbergen, Recruiter, will be glad to provide you with information on the 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.

Product Manager W&R KYC AML/CTF Transaction Monitoring Wholesale & Rural

We ontvangen graag je sollicitatie. Interviews zullen via videocall worden gepland.

Type contract Fulltime
Vakgebied Corporate banking / Legal & Compliance / Finance & Risk
Locatie Utrecht (Nederland)
Referentienummer JR_00032331
Publicatiedatum 17 september 2020
Reageren tot 17 oktober 2020



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