About us:
Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.
About the role:
Rabobank’s Financial Economic Crime Financial Intelligence Unit is seeking a Transaction Monitoring Analyst to join our Sydney-based team on a 12-month fixed-term contract. Reporting to the Transaction Monitoring Operations Lead, Australia, you will become part of a highly engaged & collaborative team operating in a flexible hybrid working environment, combining time in the office with working from home.
You will be responsible for the investigation of transaction monitoring alerts & assessing potentially suspicious client activity. You will ensure all investigations are conducted in line with Rabobank’s internal policies, standard operating procedures, & external regulatory obligations
What will keep you busy:
- Managing & clearing the alerts generated in AML Transaction Monitoring Systems
- Conducting transaction monitoring investigations
- Escalating any potentially suspicious matters to the Regulatory Reporting team
- Ensuring strict adherence to the Standard Operating Procedure for investigations
- Remediating investigations accordingly as determined by Quality Assurance & First Line Monitoring
- Be involved in testing requirements for new transaction monitoring rules & changes to existing rules
- Assisting in the execution of continuous improvement initiatives & processes to fruition
Skills, experience and attributes you will bring to the role:
- Experience in a related field
- Proven experience in AML/CTF alert monitoring & Investigation
- Sound Knowledge in AML/CTF Act & Transaction monitoring & suspicious activities investigation
- Experience in assuring regulatory compliance
- Understanding of banking codes of practice & other legislation including Privacy act
- Excellent attention to detail, demonstrable analytical skills & a high level of discretion
- Ability to manage competing priorities & plan own work effectively and efficiently
- Excellent verbal & written communication skills
- Previous experience in RiskShield/ Pega or similar workflow tools used for AML/CTF highly regarded
Our Values
Rabobank Australia values inclusion, belonging, & positive experiences for all. Our work environment, our benefits, & the way we live our values, “Client Driven”, “Responsible”, “Professional” & “Cooperative” make it a great place to work. We welcome applicants from diverse backgrounds.
Please let our Talent Acquisition team know if you need any accommodations to make our opportunities more accessible to you.
Similar Jobs
What We Do
Coöperatieve Rabobank U.A. is a full-range financial services provider that operates on cooperative principles. Its origins lie in the local loan cooperatives that were founded in the Netherlands nearly 110 years ago by enterprising people who had virtually no access to the capital market. Rabobank Group is comprised of independent local Rabobanks plus Rabobank Nederland, their umbrella organisation, and a number of specialist subsidiaries. Overall, Rabobank Group has approximately 61,100 employees (in FTEs), who serve about 10 million customers in 47 countries.
