Global Compliance AML & Sanctions Expert

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 providing in-depth knowledge on Countering the Financing of Terrorism (CFT), Anti-Money Laundering (AML) and Sanctions to our organisation.

You and your job

As a Global Compliance AML & Sanctions (CAMS) Expert you are part of a specialised team for the themes counter terrorism financing (CTF), anti-money laundering (AML) and Sanctions. You will be defining the minimum control framework required, as well as providing expert advice related to thematic investigations, transactions and clients (onboarding/review). Objective of this position and team is making sure that Rabobank optimally protects itself – worldwide - against (facilitation of) money laundering, terrorism financing and sanction violations. In principle as an expert you 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 CTF, AML, Sanctions and Anti-Corruption and its controls such as CDD, Transaction Monitoring and Transaction Filtering.

Top 3 responsibilities

• Providing subject-matter-expert advice on AML & CTF groupwide and worldwide

• Finding AML/CTF-related risks within complex client files

• Providing the business with correct reviews, opinions and advices under (time) pressure

Together we achieve more than alone

Our CAMS Expertise team brings talented people together to act as a central point of contact for the compliance community and designated first line stakeholders, that need expert advice regarding the application of CFT, AML and/or Sanctions policies and procedures in their line of activity. With you as a CAMS Expert, the team will consist of 23 divers colleagues in a variety of roles.

Working together is the way we work; as 1 entrepreneurial, professional and welcoming team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,500,000 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

Ideally you have:

Service orientation, complex problem solving and collaboration are clearly essential for the role of CAMS Expert. In addition, it's important that you recognise everything in the requirements below:

• University degree and a completed certified Compliance Professional/Officer education would be nice to have.

• 5 - 10 year experience in Compliance (or Compliance-related) with demonstrable experience in Sanctions and CDD, AML & CFT.

• Experience in the financial industry, preferably within Banking (Retail, Wholesale and/or Financial Markets).

• You are able to converse and have excellent writing skills in Dutch.

• Team player.

• Demonstrable experience in working within an international context. 

But don’t let your resume stop you. Do you think you can handle the job? Feel free to reach out, even if you have a lifetime of experience in another area of expertise, not enough years of experience, or if you don’t have certification yet. We love to see how we match! If not in this function, then maybe in another!

This is what we offer you

• up to € 6.741,24 gross per month (salary scale 10) depending on your relevant knowledge, skills and experience.

• Thirteenth month's salary and 8% holiday allowance.

• an extra budget of 11% of your gross salary to be used at your discretion. Buy extra holiday hours, add more to your pension savings or ask for part of the extra budget to be paid out.

• A combination of working from home and at the office. We are flexible and hope you can be too. That means that we expect you to be in Utrecht at least one day a week.

• 100% reimbursement of commuting costs if you travel by public transport.

• A pension scheme to which you contribute.

This is a selection of the terms of employment for a CAMS Expert based on a 36-hour working week. You can find all terms of employment on https://rabobank.jobs/en/conditions-of-employment/.

You and the job application process

• Any questions about the job content? Contact: Ton Serlie, Team Lead CAMS Expertise Retail NL at ton.serlie@rabobank.nl

• Any questions about working at Rabobank and the process? Contact Katja Volmerink, Sr Recruitment Consultant via katja.volmerink@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.