Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.
Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.
In this role, you will work within the Financial Economic Crime and Intelligence Unit. You will be responsible for supporting the Transaction Monitoring Rule Development Manager with maintaining a highly effective transaction monitoring program that demonstrates compliance with all applicable laws and regulations, and appropriately mitigates and manages the Bank’s exposure to financial crime related risk.
Top Role Accountabilities:
• Develop and design new automated transaction monitoring rules based on risk indicators
• Test new rules with the assistance of Analytics to determine the applicability and effectiveness through proven methodologies such as ATL and BTL
• Review transaction monitoring rules on a regular basis to ensure that they are functioning correctly
• Drive incorporation of any changes to products or transaction scope within the transaction monitoring framework and tooling
• Assist in the management of the transaction monitoring rule library to ensure that it is upheld when
changes are made
To be successful in the role, you will have:
• Proven Transaction Monitoring experience and knowledge
• Excellent analytical skills
• Effective problem-solving skills
• Collaborate across various areas of the business
• Work autonomously
Rabobank is committed to a culture where diversity and inclusion is valued, respected and encouraged. We welcome applicants from diverse cultures, faith and sexual orientation.
Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.
In this role, you will work within the Financial Economic Crime and Intelligence Unit. You will be responsible for supporting the Transaction Monitoring Rule Development Manager with maintaining a highly effective transaction monitoring program that demonstrates compliance with all applicable laws and regulations, and appropriately mitigates and manages the Bank’s exposure to financial crime related risk.
Top Role Accountabilities:
• Develop and design new automated transaction monitoring rules based on risk indicators
• Test new rules with the assistance of Analytics to determine the applicability and effectiveness through proven methodologies such as ATL and BTL
• Review transaction monitoring rules on a regular basis to ensure that they are functioning correctly
• Drive incorporation of any changes to products or transaction scope within the transaction monitoring framework and tooling
• Assist in the management of the transaction monitoring rule library to ensure that it is upheld when
changes are made
To be successful in the role, you will have:
• Proven Transaction Monitoring experience and knowledge
• Excellent analytical skills
• Effective problem-solving skills
• Collaborate across various areas of the business
• Work autonomously
Rabobank is committed to a culture where diversity and inclusion is valued, respected and encouraged. We welcome applicants from diverse cultures, faith and sexual orientation.
