FEC Sanctions Analyst
Rabobank(24 days ago)
About this role
A FEC Sanctions Analyst at Rabobank contributes to protecting the bank and its customers from financial economic crime by supporting the bank’s sanctions and AML compliance efforts. The role sits within the Financial Crime Compliance function and emphasizes continuous learning, cross‑functional collaboration, and strengthening the integrity of screening and alert processes.
Required Skills
- Alert Review
- Sanctions Screening
- AML
- PEP Screening
- Investigations
- Case Documentation
- Escalation
- Rule Creation
- Risk Assessment
- Triage
Qualifications
- Bachelor's Degree
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