Name Screening Analyst at Rabobank

Sydney, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

20 Jun, 26

Salary

0.0

Posted On

22 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Name Screening, Financial Crime, Sanction Risks, Alert Management, PEP Screening, Adverse Media Screening, Sanctions Screening, Risk Assessment, Process Remediation, Incident Investigation, Rule Development, Risk Indicators, Policy Drafting, Communication, Prioritization, Discretion

Industry

Banking

Description

Job Title Name Screening Analyst Job Description About Us: Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do. The role: Rabobank Financial Economic Crime is seeking an Name Screening Analyst to be based in Sydney. In this role you will play a pivotal role in Rabobank’s efforts to safeguard the bank from financial crime & sanction risks through end-to-end management of name screening alerts & other ad-hoc tasks as required. This typically involves screening for Politically Exposed Persons (PEPs), Adverse Media & Sanctions, ensuring alerts are triaged, assessed & resolved in a timely & accurate manner. Key Role Accountabilities: Complete end-to-end Customer Screening & Business Partner of Politically Exposed Persons (PEP), Adverse Media & Sanctions alerts Support control & process remediation & BAU activities, & provide support on escalated matters & incident investigations as required Identify, assess & address any financial crime related risks Support the development & design of new name screening rules based on risk indicators from typologies provided by the Intelligence function Test new rules with the assistance of Analytics to determine the applicability & effectiveness through proven methodologies Review name screening rules on a regular basis to ensure that they are functioning correctly (calibration) Identify & execute potential improvements to rules upon review or when issues are escalated from the Investigations team To be successful, you will have: A minimum of 1 years’ experience in a KYC / financial crime environment A working knowledge of the requirements under the AML/CTF Act A good understanding of PEP & AM screening requirements The ability to draft policies, procedures, & management reports Good written & verbal communication skills The ability to prioritise tasks & meet deadlines in a dynamic environment The ability to work on confidential & sensitive matters with a high degree of discretion Our Values Rabobank Australia values inclusion, belonging, & positive experiences for all. Our work environment, our benefits, & the way we live our values, “Client Driven”, “Responsible”, “Professional” & “Cooperative” make it a great place to work. We welcome applicants from diverse backgrounds. Please let our Talent Acquisition team know if you need any accommodations to make our opportunities more accessible to you. Rabobank is a cooperative bank with a mission. Together with our stakeholders, we have been dedicated to creating a future-proof society and tackling major societal challenges for 125 years. In the Netherlands, we serve retail and corporate customers; globally we focus on the Food & Agriculture sector. Our starting point is: together we can achieve more than we could alone. For big or small challenges, in every area people join forces in search of solutions. Rabobank has been doing this for 125 years. And we will continue to grow a better world together.

Responsibilities

The analyst will manage end-to-end name screening alerts for Politically Exposed Persons (PEP), Adverse Media, and Sanctions, ensuring timely and accurate triage, assessment, and resolution. Key duties also involve supporting control and process remediation, investigating escalated matters, and contributing to the development and calibration of new name screening rules.