Transaction Monitoring Scenario Expert
Rabobank(1 month ago)
About this role
A Transaction Monitoring (TM) Scenario Expert at Rabobank designs and improves detection rules to prevent money laundering and terrorism financing. The role sits within the TM Control Standards team and collaborates with multidisciplinary squads to translate regulatory trends and ML/TF typologies into effective TM solutions.
Required Skills
- Transaction Monitoring
- AML/CTF
- Risk Analysis
- Rule Design
- Data Analysis
- Stakeholder Management
- Compliance
- Regulatory Knowledge
- English Communication
Qualifications
- Bachelor's Degree
- Master's Degree
- Security Check
- Work Permit (if required)
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