Senior Financial Crime Analyst HRC Wholesale
4 weken geleden
As a Senior Financial Crime Analyst in the High Risk Customers (HRC) department at Rabobank, you will play a crucial role in managing and monitoring Wholesale & Rural cases with the highest reputational risks for the bank. This involves protecting the bank's reputation by making decisive actions to swiftly manage the risks of Rabobank's clients.
About the Role
As a Senior Financial Crime Analyst, you will be responsible for conducting thorough due diligence on clients, including checking their financial history and ensuring they comply with all relevant international laws and regulations. You will also need to quickly respond to a sudden influx of suspicious transactions by identifying potential risks and taking immediate action.
Key Responsibilities
- Conduct thorough due diligence on clients, including checking their financial history and ensuring they comply with all relevant international laws and regulations;
- Quickly respond to a sudden influx of suspicious transactions by identifying potential risks and taking immediate action;
- Act decisively by implementing appropriate control measures for a client deemed outside the bank's risk appetite and/or representing significant reputational damage;
- Align and coordinate collaboration among commerce, business advisory, sanctions, offboarding, and all departments associated with Financial Economic Crime;
- Perform Financial Economic Crime reviews by implementing appropriate control measures for clients deemed outside the bank's risk appetite and/or representing significant reputational damage;
- Act as a Financial Economic Crime expert and sparring partner for international HRC clients.
About Us
Rabobank is a Dutch bank operating in 38 countries, serving over 9.5 million customers. We strive to ensure everyone has access to healthy food and aim to create a country where people are satisfied with their living, working, and business conditions. Our team includes colleagues from various disciplines, geographies, and backgrounds, and we value diversity, believing it strengthens us as a bank. We are a collaborative team that works together to prevent Financial Economic Crime and protect the bank's reputation.
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