Compliance Analyst Transaction Surveillance EN - 170001GC

On a daily basis, criminals attempt to launder money through financial institutions. Rabobank takes responsibility by preventing this as much as possible, by conducting investigations and when needed report transactions. This is where team Transactions Surveillance comes in. Have you always been interested in tracing criminal assets? This may be your chance!

28 dagen geleden

Arbeidsvoorwaarden

Standplaats:
Utrecht, Utrecht
Dienstverband:
Vast contract
Uren per week:
32 - 40 uur
Opleidingsniveau:
WO
Aantal jaren werkervaring:
2-5 jaar

Functieomschrijving

DESCRIPTION/RESPONSIBILITIES:
On a daily basis, criminals attempt to launder money through financial institutions. Rabobank takes responsibility by preventing this as much as possible, by conducting investigations and when needed report transactions. This is where team Transactions Surveillance comes in. Have you always been interested in tracing criminal assets? This may be your chance!

Transaction Surveillance (TS) Analyst B

Zeist, 36 hours

The position
Financial institutions are, based on the Wwft (Wet ter voorkoming van witwassen en terrorismefinanciering), obliged to screen all their customers’ transactions. All these transactions pass through transaction monitoring systems which check whether a payment causes red flags, or whether it fits the customer’s profile.

If potential unusual activity is detected the system generates an alert. As a TS Analyst, you check and analyse these alerts. Is the transaction indeed unusual? The investigation is conducted using the customer profile and the transactional behavior of the customer, together with open sources. Your findings are reported in our internal systems, concluding why the transaction is unusual or not. If the alert needs further investigation, you will lead this or support or colleague in conducting this investigation.

The focus for this position is the wholesale and corporate domain. The alerts you will be handling are generated on (larger) corporates.

Our department
Team TS’ mission is to prevent and reveal money laundering and terrorist financing, in order to safeguard the integrity of our payments and clients.

Our main task is to investigate deviating transactions of our customers and to enhance the information available, reviewing whether these transactions are fitting for our customers or potentially connected to money laundering and/or terrorist financing.

Team TS is the only and central area within Rabobank to review transactions, before potentially marking them as unusual and reporting these transactions to FIU Netherlands.

Your competencies
Besides the Rabobank core competencies of Customer focus and Collaboration, the following competencies are required for this position:
* Communication
* Initiative
* Deliver results

What we offer
Rabobank offers a competitive salary and fringe benefits. Your salary depends on your education, knowledge and experience.

Additional information
If you have any questions about the application procedure, please contact Marielle Jenneskens, recruiter, 06 10528552.

This vacancy will be published until September 30th 2017.

How to apply
If you are interested in this position, please send your letter of application, including job number and detailed CV in English, to Marielle Jenneskens, recruiter, using the ‘Apply now’ link.

The application procedure can include an assessment.

The Rabobank Group screens all interns and new employees according to the ‘Rabobank Screening Regulation’ in order to ascertain whether the applicant may hold a position at Rabobank.

Functie-eisen

Your profile
* Education level: HBO / WO
* Job level: a minimum of 3 years in the corporate / wholesale environment within a financial institution
* English: fluent, both written and verbally
* Extensive knowledge of the corporate and wholesale environment within a financial institution. Preferably awareness of (most) products and services offered in the corporate environment and WRR.

We expect suitable candidates to be analytically strong. Because of regular contact with other areas of the bank and customers strong communication skills are required. Analysts need to be decisive and able to work independently.

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