Join a globally respected, purpose-driven bank where your expertise in financial crime risk truly makes a difference. At Rabobank, you’ll not only review transactions and mentor rising talent—you’ll also shape the evolution of our Transaction Monitoring program in a collaborative, innovation-focused environment. This is your opportunity to help protect communities while growing your career with a bank that values integrity, sustainability, and smart thinking.

JOB RESPONSIBILITIES

• Conduct thorough reviews of client transactions and behavioral activities flagged by various monitoring systems to identify potentially suspicious patterns in alignment with internal policies and regulatory expectations.
• Investigate complex alerts, applying advanced analytical skills to evaluate contextual information, determine escalation needs, and ensure consistency in decision-making.
• Serve as a mentor and escalation point for junior analysts, providing guidance, training, and support to build team expertise and maintain high-quality output.
• Provide input on process enhancements and system improvements, advocating for smart automation and controls that enable scalable, risk-based monitoring practices.

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

• 4+ years of experience in Transaction Monitoring, Anti-Money Laundering (AML), or financial crime compliance investigations
• Bachelor’s degree and/or equivalent industry experience
• 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