Senior Analyst, FEC First Line Monitoring & Assurance
Rabobank(3 days ago)
About this role
Rabobank is seeking a Senior Analyst to support its Financial Economic Crime team in Australia and New Zealand. The role involves ensuring compliance with anti-money laundering and counter-terrorist financing regulations, conducting quality assurance, and promoting a strong risk culture. The position offers hybrid work options and focuses on risk management and regulatory adherence.
Required Skills
- AML
- CFT
- FATCA
- CRS
- Risk Management
- Quality Assurance
- Monitoring
- Compliance
- Risk Control
- Process Improvement
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