Transaction Monitoring Scenario Expert (Wholesale & Rural

Transaction Monitoring Scenario Expert (Wholesale & Rural) Financial Economic Crime (FEC)
- Cross-functioneel teamwork - Digitale geletterdheid - Gedisciplineerde uitvoering - Gegevensinzichten - Netwerken - Productonwikkeling - Professionele samenwerking - Storytelling - Veranderingsvermogen
Dit is puur een indicatie of deze vacature bij jouw skills past.
This is what we offer you - Salary : Gross monthly salary between EUR 5,030 and EUR 8,563 (scale 09 - 10) for a 36-hour work week . - Extras : a thirteenth month, 8% holiday allowance, and a 10% Employee Benefit Budget. - Development budget : EUR 1,400 development budget per year for your growth and development. - Hybrid working : a balance between home and office work (possible for most roles). - Pension : decide for yourself the amount of your personal contribution.
Impact
As a TM Scenario Expert, you help Rabobank proactively protect its customers, society, and itself against money laundering and terrorism financing by designing and improving the functional design of Transaction Monitoring detection rules. You will work with 43,822 Rabobank colleagues worldwide.
You & your role
Preventing financial economic crime (FEC) is a key priority for both our society and our organization, and as a bank, we play a major role in this field. As a TM Scenario Expert, you will help combat FEC risks by designing and continuously improving transaction monitoring (TM) rules based on identified typologies, leveraging your deep understanding and awareness of money laundering and terrorist financing (ML/TF) typologies and risks.
As a TM Scenario Expert, you are part of the TM Control Standards department within the Transaction Monitoring pillar of the Financial Economic Crime organization. You will work in a dynamic, innovative environment, collaborating with multidisciplinary squads and internal stakeholders. As part of this role, you apply your understanding on regulatory requirements, M...