FEC W&R Transaction Monitoring Analyst - Corporates

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

You & your role

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.

Examples from practice

• 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.

Facts & figures

• 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.

Top 3 responsibilities

• 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.

Together we achieve more than alone

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

Work on yourself & the world around you

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.

You & your talent

• 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 organizational 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.