transaction monitoring scenario expert

ppAs a bTransaction Monitoring Scenario Expert /b in Financial Economic Crime (FEC), 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. /p...

ppAs a bTransaction Monitoring Scenario Expert /b in Financial Economic Crime (FEC), 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. /p...

pullibSalary: /bGross monthly salary between EUR 5,030 and EUR 8,563 (scale 09 - 10)for a 36-hour work week. /lilibExtras: /ba thirteenth month, 8% holiday allowance, and a 10% Employee Benefit Budget. /lilibDevelopment budget: /bEUR 1,400 development budget per year for your growth and development. /lilibHybrid working: /ba balance between home and office...

pullibSalary: /bGross monthly salary between EUR 5,030 and EUR 8,563 (scale 09 - 10)for a 36-hour work week. /lilibExtras: /ba thirteenth month, 8% holiday allowance, and a 10% Employee Benefit Budget. /lilibDevelopment budget: /bEUR 1,400 development budget per year for your growth and development. /lilibHybrid working: /ba balance between home and office...

pRabobank is seeking a TM Scenario Expert to design and improve transaction monitoring rules that protect customers and the bank from ML/TF risks. /ppYou will be part of the TM Control Standards department, working in a multidisciplinary squad with data scientists and stakeholders to translate typologies into practical TM scenarios. Hybrid work and a...

pRabobank is seeking a TM Scenario Expert to design and improve transaction monitoring rules that protect customers and the bank from ML/TF risks. /ppYou will be part of the TM Control Standards department, working in a multidisciplinary squad with data scientists and stakeholders to translate typologies into practical TM scenarios. Hybrid work and a...

h3bAbout /b /h3 pSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in...

h3bAbout /b /h3 pSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in...

pRabobank is seeking a Transaction Monitoring Scenario Expert in Financial Economic Crime (FEC) to design and improve TM detection rules, applying ML/TF risk knowledge to protect customers and the bank. You will join the TM Control Standards team, collaborate with data scientists and compliance, and translate regulatory requirements into actionable rule...

pRabobank is seeking a Transaction Monitoring Scenario Expert in Financial Economic Crime (FEC) to design and improve TM detection rules, applying ML/TF risk knowledge to protect customers and the bank. You will join the TM Control Standards team, collaborate with data scientists and compliance, and translate regulatory requirements into actionable rule...

This is what we offer youGross monthly salary between € 5.030 and € 7.183 (scale 09).Thirteenth month's salary and 8% holiday allowance10% Employee Benefit BudgetEUR 1,400 development budget per yearHybrid working: balance between home and office work (possible for most roles)A pension, for which you can set the maximum amount of your personal...

This is what we offer you Gross monthly salary between € 5.030 and € 7.183 (scale 09).• Thirteenth month's salary and 8% holiday allowance • 10% Employee Benefit Budget • EUR 1,400 development budget per year • Hybrid working: balance between home and office work (possible for most roles) • A pension, for which you can set the maximum...

Senior Model Validator - Compliance & Transaction MonitoringLocation: Amsterdam (1 day per week on-site)We are seeking a highly skilled and technically proficient professional to join our clients Compliance and Transaction Monitoring (TM) team as a Senior Model Validator. This role is ideal for candidates with a background in mathematics, physics,...

pGazelle Global seeks a Data Scientist/Data Engineer in Utrecht, Netherlands to work on the international data model for transaction monitoring. You will utilize PySpark, Python and Databricks to process large data flows and deliver scalable, production-ready code. /ppYou will collaborate with Rabobank data producers and experts to implement transaction...

pGazelle Global seeks a Data Scientist/Data Engineer in Utrecht, Netherlands to work on the international data model for transaction monitoring. You will utilize PySpark, Python and Databricks to process large data flows and deliver scalable, production-ready code. /ppYou will collaborate with Rabobank data producers and experts to implement transaction...

pInternational Card Services (ICS) is seeking a seasoned Business Developer Expert Lead KYC/CDD in the Netherlands to drive KYC/CDD initiatives and the Client Integrity framework within a dynamic payments environment. /ppYou will lead policy, DFC processes and client monitoring improvements, collaborating with Transaction Monitoring and SIRA to reduce risk...

pInternational Card Services (ICS) is seeking a seasoned Business Developer Expert Lead KYC/CDD in the Netherlands to drive KYC/CDD initiatives and the Client Integrity framework within a dynamic payments environment. /ppYou will lead policy, DFC processes and client monitoring improvements, collaborating with Transaction Monitoring and SIRA to reduce risk...

At a glance Are you a Data Analyst, who is fascinated by the financial sector and eager to explore the world of banking products & transaction data? Do you want to be part of a team of young and highly motivated Data Professionals, who are entrusted and empowered to make use of data for strategic, regulatory, operational, and tactical decision making? Does...

ppAre you aData Scientist, who is fascinated by the financial sector and eager to explore the world of banking products? Do you want to be part of a team of young and highly motivated Data Professionals, who are entrusted and empowered to make use of data for strategic, operational, and tactical decision making? Does the idea of an autonomous team with the...

ppAre you aData Scientist, who is fascinated by the financial sector and eager to explore the world of banking products? Do you want to be part of a team of young and highly motivated Data Professionals, who are entrusted and empowered to make use of data for strategic, operational, and tactical decision making? Does the idea of an autonomous team with the...