Senior Analyst, Transaction Monitoring and Name Screening-2
Rabobank(1 month ago)
About this role
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.
Required Skills
- Transaction Monitoring
- Name Screening
- AML/KYC
- Enhanced Due Diligence
- Risk Assessment
- Investigations
- Report Writing
- Record Keeping
- Stakeholder Communication
- Policy Development
+2 more
Qualifications
- CAMS
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