Transaction Monitoring Analyst W&R Europe

This is what we offer you

• Gross monthly salary between EUR 3,179 and EUR 4,540 (scale 07) for a 36 hour week
• Thirteenth month's salary and 8% holiday allowance
• 10% Employee Benefit Budget
• EUR 1,400 development budget per year
• Hybrid working: balance between home and office work (possible for most roles)
• A pension, for which you can set the maximum amount of your personal contribution

Do you want to investigate alerts and signals that might indicate criminal practices, preventing the laundering of criminal money?

By working within a team of Transaction Monitoring Analysts mandated to identify suspicious transactions in the Wholesale and Rural Europe Market, you will be able to contribute to Rabobank proactively ensuring compliance with the relevant regulatory obligations. Especially if you bring in your expertise which enables you to investigate more complex matters in a professional way.

You and your job

Collaboration is at the heart of everything we do. With you as an Transaction Monitoring Analyst, the team will consist of 5 colleagues working in a variety of roles within the Financial Institutions division, creating insight into and monitoring of unusual customer activities.

Based on alerts and signals, we investigate the integrity of customers and their transactions and, where necessary, measures are taken to mitigate the detected risks, often in collaboration with other departments. The investigations are aimed at preventing money laundering and terrorist finance, damaging the reputation of the bank or the sector, or causing financial damage to the bank or a third party. 

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 at FEC Wholesale NL.
You probably already knew that Rabobank provides financial services for 7.1 million customers in 46 countries. Do you also know that we work together for a better world? We do this in 101 different ways such as:

• In a project with Humanitas we help people with financial problems by getting their administration in order;
• Every year we return part of our profit to society. We invest this money – which we call cooperative dividend – in various local initiatives;
• We continuously think about the future. We invest 3.8 billion euros in sustainable energy, so that generations after us can live in a cleaner world.
  

You and your talent

Collaborative, analytical and results orientated are essential for the role of Transaction Monitoring Analyst. In addition it's important that you recognize yourself in the points below.

• Higher vocational education background preferably in Finance, Economics, Law or Business Administration.
• A minimum of 1-2 years of experience in a Financial Institution or international company. 
• Understanding of Financial Economic Crime in general and Anti Money Laundering and Counter Terrorist Financing in particular.
• Knowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk management and integrity issues.
• You combine decision-making and professional judgement with tact, clear communication and organization sensitivity.
• You are able to multitask on several cases at the same time, you are flexible and can deal with stress. You like personal interaction with others and have a pragmatic approach.
• Fluent in English, both verbal and written.
• Proficiency with MS Office applications including Word, Excel, PowerPoint.
  

You and the job application process

• Any questions about the job content? Contact Thomas Heijstek, Team Lead Transaction Monitoring WR Europe Financial Institutions via Thomas.Heijstek@rabobank.nl
• Any questions about working at Rabobank and the process? Moniek Peeters, Recruiter, via Moniek.Peeters@rabobank.nl
• 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.

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