Transaction Monitoring Scenario Expert
Rabobank
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.
Skills
Qualifications
About Rabobank
rabobank.comN/A
Recent company news
Bloomberg.comBNP, Bradesco, Rabobank Named as Some of Raízen Top Creditors
20 hours ago
Quality Assurance & Food SafetyFresh Del Monte Receives Rabobank Leadership Award
Dec 9, 2025
PR NewswireForging the Future of Food: Fresh Del Monte Honored at the Rabobank Leadership Summit
Dec 4, 2025
Yahoo FinanceJoint Stock Company Kaspi.kz (KSPI) Updates About Rabobank A.Ş. Acquisition, Here’s What You Need to Know
Dec 2, 2025
Ag ProudRabobank: Subtle shifts for 2025, but a shake-up expected for 2026
Sep 2, 2025
About Rabobank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Rabobank.
Salary
$64k – $109k
per year
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