Analytic Specialist Financial Crime Dutch Bank

Job OverviewAs a seasoned Platform Leader, you will drive the development and enhancement of a high-impact analytics platform aimed at detecting financial crimes. Your expertise in leading technically skilled squads and fostering collaboration will be crucial in ensuring the platform's robustness and future-readiness.About the RoleOur ideal candidate will...

Risk and Compliance Specialist - Financial CrimeAt Rabobank, we're committed to protecting the financial system and helping create a better world. As a Risk and Compliance Specialist - Financial Crime, you'll play a crucial role in ensuring the bank's risk management framework is effective in preventing financial economic crime.**Job Summary:**You'll be...

Rabobank, a Dutch bank operating in 38 countries, is seeking an experienced Senior FEC Analyst to join their High Risk Customers team in the Netherlands. This challenging role involves handling and managing Wholesale & Rural cases with high reputational risks for the bank, thereby protecting its reputation.As a key member of the FEC department, you will be...

OverviewSTAFIDE is a forward-thinking organization dedicated to combating financial crime through impactful solutions. As a Platform Leader, you will play a crucial role in shaping the trajectory of our platform and driving innovation within this critical industry domain.About the RoleWe are seeking an experienced Product Owner to lead the development and...

About RabobankRabobank is a leading financial institution in the Netherlands and beyond, dedicated to creating the best Financial Economic Crime organization. We strive for an organization that challenges itself and is open to being challenged. Our professionals are driven to achieve our overall FEC targets through collaboration and innovation.

Financial Economic Crime Expertise at RabobankRabobank, a leading Dutch bank operating in 38 countries, seeks a highly skilled Senior Financial Economic Crime (FEC) Analyst to join its team in the Netherlands.About the JobThis is a unique opportunity to work as a Senior FEC Analyst High Risk Customers (HRC) in Rabobank's FEC department. As a key member of...

Job Summary: We are seeking a highly motivated and detail-oriented Financial Operations Specialist to join our dynamic Finance team. As a key member of the team, you will be responsible for supporting the day-to-day financial operations, including customer invoicing, purchase to pay process, bank reconciliations, financial reporting, and assisting in...

Company OverviewRabobank is a Dutch bank that operates in 38 countries, serving over 9.5 million customers. Our mission is to create a world where everyone has access to enough healthy food. In the Netherlands, we aim to make the country a great place for people to live, work, and do business.

Rabobank is a leading Dutch bank operating in 38 countries, serving over 9.5 million customers. We strive to ensure everyone has access to healthy food and create a country where people are satisfied with their living, working, and business conditions.Job DescriptionWe are seeking a Senior FEC Analyst HRC Wholesale & Rural to join our team in the...

We are a Dutch bank operating in 38 countries for over 9,500,000 customers.Job OverviewAs a Senior Data Scientist Transaction Monitoring at Rabobank, you will play a critical role in detecting and preventing financial crime by developing advanced analytics models to analyze transactions of 8+ million customers.This position requires statistical expertise, an...

About the RoleAn exciting opportunity has arisen for a highly organized and proactive Management Assistant to join our team at Rabobank. As a key member of our Financial Economic Crime (FEC) department, you will play a vital role in supporting our executive management team, providing administrative and organizational support to ensure the smooth operation of...

Wat ons onderscheidtBij Financial Lease in Maarssen maken wij mogelijkheden voor onze klanten. Wij bieden de beste oplossingen voor hun zakelijke ambities, met een focus op flexibiliteit en maatwerk. Onze teamleden zijn professionele dienstverleners die altijd klaar staan om te helpen.Salaris en voordelenAls lease adviseur bij Financial Lease ontvang je een...

Carrière als Functional SpecialistBinnen Yacht, een toonaangevende detacheringsspecialist voor hoogopgeleiden, (jonge) professionals en vakspecialisten, zoeken wij een analytisch geschoolde professional met een scherp oog voor risico's om zich aan te sluiten bij onze Detecting Financial Crime organisatie. Als Functional Specialist "Know Your Client" maak je...

Transform Your Career with RabobankAre you an ambitious data professional looking to take your skills to the next level? Do you want to work on challenging projects that impact millions of customers?About the RoleIn this exciting opportunity, you'll join Rabobank's Data & Analytics team as a Junior Capital Modelling & Solutions Specialist. As part of our...

Senior Financial (Business Controller | Data & Analytics)DAAROM WIL JIJ ALS SENIOR FINANCIAL / BUSINESS CONTROLLER WERKEN BIJ EIFFELTelkens weer een nieuw project, in een nieuwe omgeving, met nieuwe mensen oftewel volop afwisseling; Als Senior Financi

Job DescriptionWe are seeking a highly skilled Senior Data Analytics Specialist to join our team in Utrecht. As a key member of our consulting team, you will be responsible for developing and implementing data-driven solutions to drive business growth.Company Overviewd-fine is a leading European consulting company with a strong presence in seven countries...

OverzichtBij Yacht werken we samen met de beste professionals in het land om oplossingen te vinden voor complexe vraagstukken. Ons team richt zich specifiek op het beheer van private en business klanten met de hoogste FEC-risico's.Als Analyseur Risico's van Financiële Economische Misdaad bij Yacht, ben je verantwoordelijk voor het onderzoeken en beheren van...

Yacht is het grootste detacheringsbureau voor hoog opgeleiden, (young) professionals en vakspecialisten.We zoeken een FEC analist CDD Higher Risk Customers die kan werken met de meest complexe dossiers en cruciale rol speelt bij het beheersen van FEC risico's en het waarborgen van de naleving van de Wwft door banken.Jij bent verantwoordelijk voor het beheer...

As a leader in STAFIDE's Transaction Monitoring ecosystem, you will drive the development and improvement of our high-impact platform supporting analytics models for financial crime detection. This role entails overseeing a multi-disciplinary squad comprising Data Engineers, Power BI Engineers, Test Automation Engineers, and an Analytics Translator.Your key...

Rabobank, a Dutch bank with operations in 38 countries, is seeking a highly skilled Data Scientist and Analytics Professional to join its team. This exciting opportunity offers the chance to work on complex models and risk metrics, developing solutions that impact millions of customers.The Data & Analytics Starters Program at Rabobank provides an ideal...