FEC Transaction Monitoring Analyst
Rabobank(2 months ago)
About this role
A FEC Transaction Monitoring Analyst at Rabobank is a member of the financial crime team focused on maintaining compliance and protecting the integrity of the financial system. The role supports Rabobank’s regulatory obligations and contributes to organizational resilience against financial crime.
Required Skills
- Transaction Monitoring
- AML
- Investigations
- Case Management
- Data Analysis
- Report Writing
- Alert Tuning
- Regulatory Compliance
Qualifications
- Bachelor's Degree
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