VP- Financial Crime Compliance - Data Analytics Senior Analyst
Rabobank(3 months ago)
About this role
A VP–Financial Crime Compliance Data Analytics Senior Analyst at Rabobank drives data-informed support for financial crime prevention and regulatory compliance within the bank’s FCC organization. The role is part of Rabobank’s North America compliance function supporting the bank’s wholesale and retail banking clients and contributes to enhancing program effectiveness and governance. The position operates on a hybrid schedule and supports the bank’s broader mission across global financial services.
Required Skills
- AML
- Sanctions
- SQL
- Python
- Qlik
- BI Tools
- Data Analysis
- Data Mining
- UAT
- Dashboarding
+2 more
Qualifications
- Bachelor Degree
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