Transaction Monitoring Expert Wholesale & Rural

Do you want to play a key role in ensuring an effective and efficient Transaction Monitoring operation that investigates alerts and signals that may indicate criminal practices, preventing the laundering of criminal money?
By working within a team of Transaction Monitoring professionals mandated to identify suspicious transactions in the Wholesale and Rural Europe Market you, as a Transaction Monitoring Expert, will contribute to Rabobank by proactively ensuring compliance with the relevant regulatory obligations within the operation.

Responsibilities

• With your experience you will lead initiatives that improve the TM processes and increase professional knowledge within the AML domain.
• You will work in a dynamic environment where your expertise and hands-on mentality will combine to design and execute proposals that continuously improve and innovate.
• Also, you will play a pivotal role in finding and action management ensuring an ‘in-control’ organisation.

Together we achieve more than alone

Collaboration is at the heart of everything we do. With you as a Transaction Monitoring Expert you play an instrumental part in ensuring, together with over 35 colleagues working in a variety of roles within Transaction Monitoring W & R Europe, effective monitoring of customer activities and follow-up on identified risks.

Based on alerts and signals, the team investigates the integrity of customers and their transactions and, where necessary, measures are taken to mitigate the identified risks, often in collaboration with other departments. The investigations are primarily 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.

You and your talent
Collaborative, analytical and result orientated are essential competencies for the role of Transaction Monitoring Expert. You are an expert in the AML domain; specifically, you have in-depth knowledge of Transaction Monitoring. You are up-to-date on changes in relevant laws or regulations, able to oversee the AML domain and to act upon significant changes. You combine decision-making and professional judgement with tact, clear communication and organization sensitivity.

You are an excellent communicator (fluent in English, both verbal and written) with senior management, and 2nd line and 3rd line colleagues.  It's important that you also recognize yourself in the points below:

• Bachelor/Master level, Economics, Law or Business Administration and a minimum of  5-10 years of experience in a Financial Institution or international company. 
• Deep understanding of Financial Economic Crime in general and Anti Money  Laundering and Counter Terrorist Financing in particular.
• Monitoring, identifying, advising on content and process level to responsible stakeholders, including (senior) management.
• The ability to identify the most important TM risks with an in-depth knowledge of relevant legislation and regulations and insight in the Wholesale business.
• Coaching by giving both training, providing information, feedback as well as stimulating the growth of TM expertise.
• You are able to multitask on several projects at the same time, you are flexible and can deal with stress. You like personal interaction with others and have a pragmatic approach.
• Experience with finding and action management is a plus.
  

This is what we offer you

Do you want to become the ideal version of yourself? We would love to help you achieve this by focusing firmly on your growth, development, and investing in an environment where you keep learning every day. We give you the space to innovate and initiate. We offer you a contract based on a 36-hour working week.

• € 4.292,40 - € 7.307,58 gross monthly salary (scale 9/10), depending on experience and expertise.
• An Employee Benefit Budget (11% of your monthly salary). You decide how to spend this budget. This may include purchasing extra leave days, making extra pension contributions or even receiving a monthly cash payout.
• A thirteenth month and holiday pay.
• Flexible working times and location-independent working (within the Netherlands).

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

You and the job application process

Are you the person we're looking for? Are you ready to join Rabobank and make a difference to yourself, our customers and to society? We look forward to receiving your application for this vacancy in Utrecht.

• Any questions about the job content? Contact: Lex Arendonk, Head of Operations Transaction Monitoring WR Europe via Lex.Arendonk@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.