Data Analyst Transaction Monitoring

As a Data Analyst Transaction Monitoring you can have societal impact by providing data insights about the Rabobank transactions of 8+ million customers to your colleagues, enabling them to make data-driven decisions in catching criminals.

You and your job
Preventing Money Laundering & Terrorist Financing are one of the key aspects for our society and our organisation, and as a bank we play a major role in this field. To be effective in fighting financial crime, we need smart individuals like yourself who get their energy from looking into data, patterns, and behaviour of our customers to uncover illegal activities. Together with the team you will be responsible for providing data insights about our current Transaction Monitoring (TM) system to enable further optimization of the system.

As you can imagine, doing this job requires analytical, visualization and communicative expertise and if done successfully, will make sure that our operational analysts are able to focus on the true positive alerts – hence spend their time on truly value-adding activities. In summary, in this role you will be on the front line of fighting financial crime.

Practical Examples

• Estimate the impact of proposed changes to parameters in the TM model on the efficiency of the model.
• Build dashboards: 1. A TM rule tuning dashboard such that it will be easier to optimize the parameters of our TM system. 2. An overview dashboard that will give more insight in our TM system.
• Dive into the data to answer business questions such as: how many customers use their account as a cash pass-through?

Top 3 responsibilities

• Performing analyses from start to finish: doing the intake, writing your code, visualizing the insights and presenting it back to the stakeholders.
• Designing and developing dashboards which enables rule tuning
• Functioning as counterpart for less data-savvy colleagues and  stakeholders. You help them to ask the right questions, suggesting analyses to help them answer their questions and by inspiring them with data/insight opportunities you discover

Together we achieve more 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 in the Tribe FEC Tech.

The 80+ people work on our Transaction Monitoring model which detects money laundering and terrorism financing risks. Working together is the way we work; as a multi-disciplinary, highly talented and motivated 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

• Masters’ degree in a technical field.
• 2+ years’ experience performing data analysis in Python
• Structured, precise, communicative, and can work well with different people and roles.
• Be pro-active, have a business focus and can-do mentality to make the difference in fighting financial crime.
• Motivation to catch criminals by making our TM system more effective; in other words, you are motivated to perform analysis that identify opportunities to realize measurable impact for the bank, not necessarily to build complex analytics models.
• Thrive in a high-impact, dynamic and high-paced environment
• Excellent verbal and written communication skills in English.

This is what we offer you

• €4.292 to a maximum of €6.130 gross per month, depending on your knowledge and experience (scale 9).
• 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.

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

You and the job application process

We’ll be happy to receive your application for this vacancy.

• A motivational letter is required.
• Any questions about the job content? Contact: Matthew, productmanager AML worldwide via Matthew.Caesar-Gordon@rabobank.nl.
• Any questions about working at Rabobank and the process? Contact Lisa Boschma, corporate recruiter, via lisa.boschma@rabobank.nl. #LI-LB
• We will conduct 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.