Transaction Monitoring Scenario Expert (Wholesale & Rural)

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 work (possible for most roles). /lilibPension: /bdecide for yourself the amount of your personal contribution. /li /ul pAs a TM Scenario Expert, 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 h3You your role /h3 pPreventing financial economic crime (FEC) is a key priority for both our society and our organization, and as a bank, we play a major role in this field. As a TM Scenario Expert, you will help combat FEC risks by designing and continuously improving transaction monitoring (TM) rules based on identified typologies, leveraging your deep understanding and awareness of money laundering and terrorist financing (ML/TF) typologies and risks. /p pAs a TM Scenario Expert, you are part of the TM Control Standards department within the Transaction Monitoring pillar of the Financial Economic Crime organization. You will work in a dynamic, innovative environment, collaborating with multidisciplinary squads and internal stakeholders. As part of this role, you apply your understanding on regulatory requirements, ML/TF typologies and operational challenges via clear and actionable components, enabling effective TM rule design. You play a pivotal role in designing detection rules that protect our customers and our organization. /p h3Examples from practice /h3 ulliLead the functional design and improvement of TM rules that generate alerts for suspicious patterns or behaviours, leveraging your expertise in ML/TF risks and typologies /liliContinuously optimise and enhance TM rules in collaboration with data scientists, leverage data-driven insights to address emerging risks and adapt to regulatory changes effectively. /liliCollaborate with cross-functional teams including FEC Technology, TM Operations, and Compliance to ensure successful implementation and alignment of TM rules with organization objectives. /li /ul h3Facts figures /h3 ulli36 hours per week. /liliApprox. 25 colleagues in the Global Coverage Control Design team and approx. 10 colleagues per mixed squad. /lili43,822 Rabobank colleagues around the world. /li /ul h3Top 3 responsibilities /h3 ulliDesign and refine TM detection rules by applying expert knowledge of ML/TF risks to ensure effective risk coverage and compliance. /liliAnalyse complex TM issues independently or collaboratively and engaging stakeholders. /liliFacilitate decision-making in TM rule design, ensuring alignment with regulatory requirements and organisational objectives. /li /ul pYou will work in a multidisciplinary squad together with Data Scientists, translating ML/TF risks and typologies into practical scenarios for transaction monitoring. /p p“By translating trends and developments in the field of integrity risks such as money laundering and terrorist financing into new scenarios for transaction monitoring, we ensure better protection for our customers, society and Rabobank itself.” Inge Jager, Coverage Control Design. /p h3Work on yourself the world around you /h3 pAt Rabobank, we believe that your personal development strengthens your ability to fight financial economic crime and enables you to contribute to our broader mission of safeguarding society from financial economic crimes. We invest in you and work together for a better world. At Rabobank, you work on yourself and the world around you. /p pAt Rabobank, you have access to your own development budget, our hybrid working environment, and a good balance between work and home. Your development empowers you to design smarter transaction monitoring solutions that prevent our private and business customers from being exploited by ML/TF risks. Through your growth, you contribute to building a safer and more resilient society. /p h3Why everyone is welcome at Rabobank /h3 pAt Rabobank, we believe we are stronger through people who complement each other. By embracing our differences, we bring out the best in each other. We seek diversity in knowledge, skills, and experience, as well as in gender, background, and culture. Every department strives for variety and the space to be yourself - whoever you are. That is what diversity and inclusion at Rabobank is all about. /p ulliBachelor’s or Master’s degree. /lili5+ years direct working experience in FEC, demonstrating strong knowledge of money laundering and terrorism finance. Hands-on experience in transaction monitoring is a plus. /liliKnowledge of national and/or international AML/CTF laws and regulations and knowledge of the banking domain, financial products and services. /liliPragmatic mindset to translate the ML/TF risks and typologies into practical solutions in Transaction Monitoring detection rules. /liliAbility to work in a multidisciplinary squad and collaborate effectively with Data Scientists. /liliStrong stakeholder management skills, ability to stimulate collaboration and thinking outside the box. /liliExcellent verbal and writing skills in English. /li /ul pNext to that, it is important that you thrive in a collaborative and fast-paced environment, bringing a positive attitude, strong interpersonal skills, and a willingness to support and learn from colleagues. Proactive ownership combined with flexibility in evolving circumstances is also an important characteristic to have. /p /p #J-18808-Ljbffr