This is what we offer you
Gross monthly salary between € 5.030 and € 8.563 (scale 09-10). Thirteenth month's salary and 8% holiday allowance
10% Employee Benefit Budget
EUR 1,400 development budget per year
Hybrid working: balance between home and office work (possible for most roles)
A pension, for which you can set the maximum amount of your personal contribution
View all our benefits.
Job Title
Transaction Monitoring Scenario Expert
Job Description
Impact
As 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.
You & your role
Preventing 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 rules based on identified typologies, leveraging your deep understanding and awareness of money laundering and terrorist financing (ML/TF) typologies and risks.
As 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 design requirements. You play a pivotal role in designing detection rules and ensuring the overall effectiveness of the transaction monitoring system that protect our customers and our organization.
Examples from practice
Lead the functional design and improvement of TM rules that generate alerts for suspicious patterns or behaviors, leveraging your expertise in ML/TF risks and typologies
Continuously optimize and enhance TM rules in collaboration with data scientists, leverage data-driven insights to address emerging risks and adapt to regulatory changes effectively.
Collaborate with cross-functional teams including FEC Technology, TM Operations, and Compliance to ensure successful implementation and alignment of TM rules with organization objectives.
Facts & figures
36 hours per week.
Approx. 25 colleagues in the Global Coverage & Control Design team and approx. 10 colleagues per mixed squad.
43,822 Rabobank colleagues around the world.
Top 3 responsibilities
Develop and optimize TM detection rules using ML/TF risk expertise and data insights to improve risk detection, reduce false positives, and maintain regulatory compliance.
Investigate and resolve complex TM issues through evidence-based problem solving and effective stakeholder engagement.
Enable data-driven decisions on TM rule changes by assessing risk, performance metrics, and regulatory expectations, and presenting clear proposals to stakeholders.
Together we achieve more than alone
We believe in the power of difference. By combining people’s differences, we become an even better bank. We are curious about what you will add to our Transaction Monitoring team.
“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.
The 25 colleagues in the Global Coverage & Control Design team are responsible for designing and maintaining effective TM coverage and control. We work as one focused, analytical team within Rabobank.
Work on yourself & the world around you
At 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…