FEC W&R TM Analyst Financial Institutions

Help protect the integrity of the financial sector by investigating complex transaction alerts within Financial Institutions. Join a team of 8 specialists and make a direct impact on preventing financial crime.

You & your role

As W&R Transaction Monitoring Analyst Financial Institutions, you identify unusual customer activity and investigate complex transaction alerts. You help Rabobank meet regulatory obligations by analysing alerts, assessing integrity risks and supporting measures that reduce financial crime risks. Working within the Wholesale and Rural Europe market, you contribute to preventing money laundering, terrorist financing and reputational or financial damage.

Examples from practice

• Investigate unusual transactions that may indicate money laundering risks.
• Assess complex customer cases and determine appropriate risk mitigation measures together with other departments.
• Analyse signals related to Financial Institutions and contribute to maintaining compliance with regulatory obligations.

Top 3 responsibilities

• Investigate transaction monitoring alerts and signals thoroughly to identify suspicious activities and assess potential integrity risks.
• Collaborate with colleagues and other departments to determine effective measures that mitigate identified risks and strengthen compliance.
• Evaluate complex customer situations using professional judgement while contributing to the prevention of money laundering and terrorist financing.

You work in a highly relevant area where analytical thinking, sound judgement and collaboration come together. Your work helps Rabobank maintain a strong and responsible position in the financial sector.

Together we achieve more than alone

We’re curious about what you’ll bring to our team at Financial Institutions.

“Collaboration is at the heart of everything we do.”

Thomas Heijstek, Team Manager Transaction Monitoring WR Europe Financial Institutions

The 8 colleagues of the Financial Institutions team create insight into and monitor unusual customer activities. Collaboration is at the heart of the way of working as one analytical team within Rabobank. Together, you share knowledge, discuss complex cases and support each other in delivering high-quality investigations.

Work on yourself & the world around you

For Rabobank, your development and that of society go hand in hand. That’s why the bank invests in your development and works together with you to create a better world.

This is reflected in your personal development budget, a hybrid work environment, and a good work-life balance. You can also contribute to broader social challenges through Rabobank’s mission of Growing a better world together.

You & your talent

• Higher vocational education background preferably in Finance, Economics, Law or Business Administration.
• A minimum of 1-2 years of experience in a Financial Institution or international company.
• 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.
• Knowledge of or familiarity with Payment Service Providers (PSP’s), Crypto Asset Service Providers (CASP’s), Money Service Businesses (MSB’s/MTO’s) and other financial institutions.
• You combine decision-making and professional judgement with tact, clear communication and organizational sensitivity.
• You are able to multitask on several cases at the same time, are flexible, can deal with stress, like personal interaction with others, and have a pragmatic approach.