FEC Transaction Monitoring Analyst

Job description

Job Title FEC Transaction Monitoring Analyst Job Description: Financial Economic Crime Transaction Monitoring Analyst Be part of a purpose-driven team where your work helps safeguard global communities from financial crime. At Rabobank, we invest in your growth while you investigate real-world risks using cutting-edge tools in a supportive, collaborative environment. Your voice matters here, and your impact is tangible—every day. Our Shared Future: "Being a part of the FEC Transaction Monitoring team has been a wonderfully challenging exercise in adaptability, and it is fulfilling to have a hand in steering the direction it develops and evolves." -FEC TM Analyst You and Your Job: As a Transaction Monitoring Analyst, you will be successful by accurately identifying and escalating suspicious activity to help safeguard Rabobank against financial crime and ensure compliance with regulatory expectations. As a Transaction Monitoring Analyst, you play a key role in Rabobank’s first line of defense against financial crime by reviewing alerts and investigating transaction patterns that may indicate suspicious activity. You’ll analyze client behavior using both automated systems and manual r...