Senior Analyst, Transaction Monitoring and Name Screening-2

Senior Analyst in Transaction Monitoring and Name Screening at Rabobank focused on identifying and assessing AML, sanctions and CDD risks across the bank’s wholesale client base. Acts as a subject-matter expert advising stakeholders and senior management, contributing to policy, system and process improvements, and supporting complex regulatory investigations. Works within the global network to ensure TM/NS controls and reporting meet regulatory requirements.