Be part of a purpose-driven team where your work helps safeguard global communities from financial crime. At Rabobank, we invest in your growth while you investigate real-world risks using cutting-edge tools in a supportive, collaborative environment. Your voice matters here, and your impact is tangible—every day.

JOB RESPONSIBILITIES

• Review alerts and investigate client transactions using both automated monitoring systems and manual reports to detect unusual or potentially suspicious activity.
• Escalate suspicious cases in accordance with internal policies and regulatory requirements, ensuring timely and accurate reporting to protect the bank’s integrity.
• Analyze transaction patterns and customer behavior to identify emerging risks, improve investigative insights, and support proactive financial crime prevention efforts.
• Assist in system validation and tuning efforts, contributing to the refinement of alert logic and the effectiveness of surveillance tools.

To be considered for the FEC Transaction Monitoring Analyst role, you must have:

• Bachelor’s degree and/or equivalent industry experience
• 2+ years Transaction Monitoring, Anti-Money Laundering (AML), or financial crime compliance investigations.
• Demonstrated proficiency in conducting end-to-end investigations using alerting and case management tools.
• Strong written communication skills with the ability to draft clear, concise, and well-structured narratives.
• Working knowledge of AML regulations, typologies, and red flag indicators relevant to financial crime risks.
• Basic familiarity with Transaction Monitoring systems and data analysis tools.
• Proven ability to work independently and manage time-sensitive deliverables effectively.
• Legally authorized to work in the United States on a full-time basis. Rabobank is unable to sponsor or take over sponsorship of an employment visa for this position