FEC W&R Transaction Monitoring Analyst - Corporates

• Salary: Gross monthly salary between EUR 3,447 and EUR 4,923 (scale 07) for a 36-hour work week.
• 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.

Prevent financial crime by investigating complex alerts and signals, contributing to the integrity of millions of transactions across Wholesale and Rural Europe at Rabobank.

Based on alerts and signals, you will 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.

• Investigating complex transaction alerts involving international corporate clients and documenting outcomes clearly.
• Collaborating with other departments to determine mitigating measures for identified integrity risks.
• Analysing patterns in customer behaviour to identify potential money laundering or terrorist financing.

• 36 hours per week.
• You work in a specialised team of 13 Transaction Monitoring Analysts handling alerts in the Wholesale and Rural Europe market.
• Over 48,000 Rabobank colleagues worldwide.

• Analyse complex alerts and customer transaction patterns to identify potential financial economic crime risks.
• Document investigations and decisions clearly to meet regulatory, audit, and compliance standards.
• Collaborate with internal departments to agree on and implement risk-mitigating measures.

You investigate integrity risks in the Wholesale and Rural Europe portfolio, balancing thorough analysis with timely decisions, and contributing to the prevention of money laundering and terrorist financing.

Collaboration is at the heart of everything we do. With you as an Transaction Monitoring Analyst, the team will consist of 13 colleagues working in a variety of roles within the Corporates division, creating insight into and monitoring of unusual customer activities.

For us, your development and that of society go hand in hand. That's why we want to invest in you and work together to create a better world. We summarize this in one sentence: “at Rabobank, you work on yourself and the world around you simultaneously.”

This is reflected in your personal development budget, our hybrid work environment, and a good work-life balance. You also contribute to social issues such as financial resilience and integrity in the financial system.

At Rabobank, we’re working toward a culture where everyone feels welcome. We value our differences and use them to collaborate more effectively and make better decisions. By being open to different perspectives, we’re creating an environment where colleagues feel heard and supported.

• Higher vocational education level in Finance, Economics, Law, or Business Administration.
• Minimum of 1–2 years of experience within a financial institution or international organisation.
• 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
• Fluent in English, both verbal and written. Experience with MS Office, including Excel, Word, and PowerPoint, and analysing transaction data.
• Able to combine decision-making and professional judgement with tact, clear communication and organization sensitivity. 
• 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. 

• For substantive questions about this role: Paula Pena Toimil, FEC W&R TM Team Manager – Corporates via paula.pena-toimil@rabobank.nl
• Questions about working at Rabobank and the procedure? Milou Stoop, Corporate Recruiter via milou.stoop@rabobank.nl
• If you are invited for an interview, Bo, our virtual assistant, will contact you via SMS and email to schedule the interviews.
• You can find answers to frequently asked questions here.
• Assessments can be part of the application process.
• A reliability assessment is a part of the procedure and we respect your privacy.