Rabobank Financial Crime Compliance Specialist

Job SummaryRabobank is seeking a highly skilled Risk Management Specialist to join our Financial Crime Compliance team. As a Risk Management Specialist, you will play a critical role in ensuring the effectiveness of our risk management framework and identifying areas for improvement.Key ResponsibilitiesConduct risk-based and data-driven assessments to...

Job SummaryAs 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...

About the RoleAs a FEC List Data Handler at Rabobank, you will play a crucial part in maintaining and optimizing the screening lists used to prevent Financial Economic Crime (FEC).Your primary responsibilities will involve testing and maintaining list data used to screen customers, employees, and business partners, as well as large volumes of transactions in...

About the RoleWe are seeking a Senior Data Scientist to join our Transaction Monitoring team at Rabobank. The successful candidate will be responsible for developing and implementing advanced analytics models to detect and prevent financial crime.Key ResponsibilitiesDesign and develop data science models to analyze large datasets and identify potential...

About the Role:Rabobank is seeking a skilled FEC Data Management Specialist to join our List Data Control Center. As a key member of our team, you will be responsible for maintaining and optimizing the contents of screening lists used to prevent Financial Economic Crime (FEC).Key Responsibilities:Administer large and complex data sets for efficient data...

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...

About the RolePega Dev Ops Engineer - Financial Economic Crime DepartmentWe are seeking a talented and dynamic Pega Lead System Architect to join our esteemed institution's Financial Economic Crime (FEC) department. As a Pega Dev Ops Engineer, you will spearhead our FEC initiatives, driving the design and implementation of Pega-based solutions. You will have...

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...

Als Analytic Specialist Financial Crime werk je bij Yacht, het grootste detacheringsbureau voor hoog opgeleiden, (young) professionals en vakspecialisten. Je krijgt er een gigantisch netwerk bij waarin je kennis en ervaringen kunt uitwisselen met toonaangevende opdrachtgevers en ruim 120 CDD/FEC professionals.Het team Higher Risk Customers richt zich op het...

Join Our Team as a Senior CDD AnalystWe are seeking a highly skilled and experienced Senior CDD Analyst to join our team at Yacht. As a Senior CDD Analyst, you will play a crucial role in helping us to identify and mitigate financial crime risks.About the RoleAs a Senior CDD Analyst, you will be responsible for conducting in-depth analyses of customer data...

About the RoleAs an FCC FIU Reporting Officer, you will play a crucial role in protecting Rabobank and society against money laundering and terrorism financing. You will be part of a multidisciplinary team of professionals contributing to managing integrity risks for Rabobank Group.Key ResponsibilitiesReview, approve, and file proposed Unusual Transaction...

About the Role:We are seeking a skilled Global Transaction Reporting Specialist to join our team at Rabobank. As a key member of our Global Transaction Reporting team, you will play a crucial role in ensuring the timely, complete, and accurate reporting of transactions to financial regulators.Key Responsibilities:Monitor and investigate issues related to...

Job DescriptionAs a Senior Data Scientist Transaction Monitoring, you will play a key role in detecting criminal behavior using analytics models to analyze Rabobank transactions of 8+ million customers. This is a unique opportunity to make a social impact and work in a dynamic environment where you can apply your skills to prevent financial crime.Key...

FunctieomschrijvingYacht is dé expert op het gebied van talent binnen FEC (Financial Economic Crime). Als Senior CDD en Compliance Specialist ga je ons team versterken.TakenUitvoeren van complex onderzoek naar zowel nieuwe als bestaande natuurlijke personen of zakelijke klantenAnalyseren van integriteitsrisico's, verdachte transacties of opvallende...

At Rabobank, we're seeking a talented Risk Control Specialist to join our team in the field of money laundering and crime detection and prevention.About the RoleThis is an exciting opportunity for a skilled professional to make a significant impact as part of our First Line Risk (FLR) team. As a Risk Control Partner, you'll play a crucial role in...

Job DescriptionWe are seeking a highly skilled and experienced CDD Analyst to join our team at Yacht. As a CDD Analyst, you will play a critical role in ensuring the integrity of our clients' financial transactions and preventing financial crime.As a member of our Compliance and Risk team, you will be responsible for analyzing complex financial data,...

Job SummaryAs a FEC Analyst at Rabobank, you will be working in the FEC Service Centre Corporate Wholesale team in the Netherlands, which plays a critical role in ensuring compliance with multiple regulations to prevent money laundering and terrorist financing and protect the bank's reputation.About the RoleYou will coordinate and perform Client Onboarding,...

Job SummaryWe are seeking a highly skilled and experienced Compliance and Risk Specialist to join our team at Yacht. As a key member of our Compliance and Risk team, you will be responsible for analyzing and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert advice to our clients.In this role, you will...

About YachtWe are a large bank focused on protecting our customers and the financial system from financial crime.

Company OverviewRabobank is a leading Dutch bank operating in 38 countries, serving over 9.5 million customers and providing financial services to support global food security and economic growth.Salary and BenefitsWe offer a competitive salary ranging from €3,712 to €5,300 per month (scale 08) for a 36-hour workweek, plus a thirteenth month's salary, 8%...