Business Analyst Sanction Detection

• Salary: Gross monthly salary between EUR 5,381 and EUR 7,687 (scale 10).
• Extras: a thirteenth month, 8% holiday allowance, and a 10% Employee Benefit Budget.
• Development budget: EUR 1,400 development budget per year for your growth and development.
• Hybrid working: a balance between home and office work (possible for most roles).
• Pension: decide for yourself the amount of your personal contribution.

Or view all our benefits.

Make an impact as a Senior Business Analyst Sanction Detection: work on global solutions for financial crime together with a diverse and driven team. Read on or apply now!

Contribute to the development and implementation of innovative IT systems and models that help detect sanction risks worldwide. As Senior Business Analyst Sanction Detection, you are responsible for ensuring the quality, compliance, and effectiveness of our solutions. You collaborate with colleagues from various countries and disciplines, translating complex issues into clear solutions that make a difference.

• You organise workshops and interviews to gather requirements from international stakeholders.
• You document clear requirements and acceptance criteria for new features.
• You safeguard the global standard by distinguishing between must-haves and nice-to-haves.

• Deliver reliable and compliant IT solutions by translating business requirements into technical specifications and guiding implementation.
• Optimise processes and systems by continuously monitoring, analysing, and implementing improvements based on data and feedback.
• Collaborate with international teams and stakeholders to develop innovative solutions that contribute to a safe and ethical financial sector.

As Senior Business Analyst Sanction Detection, you are the link between business and IT, ensuring our systems meet the highest standards worldwide.

We believe in the power of differences. By combining people’s differences, we become an even better bank. We are curious about what you will add to our Global Sanctions FEC Tech team. The people in Global Sanctions FEC Tech deliver reliable and innovative solutions for detecting financial crime worldwide. Collaboration is our way of working; as one data-minded team within Rabobank. We encourage an open culture where everyone feels safe to share ideas and grow.

For us, your development and that of society go hand in hand. That’s why we want to invest in you and work together for a better world. We summarise this in one sentence: at Rabobank, you work on yourself & the world around you at the same time.

You’ll see this reflected in your personal development budget, our hybrid working environment, and a good work-life balance. You can work on banking matters for our private and business clients, but also on social issues such as food and energy transitions.

At Rabobank, we believe we become stronger by complementing each other. By embracing our differences, we bring out the best in each other. We seek diversity in knowledge, skills, and experience, as well as in gender, background, and culture. Every department strives for variety and the space to be yourself – whoever you are. That’s what diversity and inclusion at Rabobank is all about.

• Academic working and thinking level and at least 5 to 7 years of experience in a similar role.
• Experience with Agile, Scrum, Lean, DevOps, SAFe in the IT sector.
• Demonstrable experience with the IT landscape in the financial sector, preferably in Compliance.
• Solution-oriented.
• Stimulating collaboration.
• Taking unequivocal ownership.

Interested in the role of Senior Business Analyst Sanction Detection?

• For questions about the role, please contact Robert Vermeulen, Tech Lead T4FEC Sanctions & Detection, via Robert.Vermeulen@rabobank.nl.
• For questions about the application process, reach out to Charlotte Bos, Corporate IT Recruiter, via Charlotte.Bos@rabobank.nl.
• After submitting your CV and motivation letter, you will receive a response as soon as possible. If there’s a match, two interviews will be part of the process, conducted via Microsoft Teams.
• A reliability screening is part of the procedure.
• We respect your privacy.

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