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At Rabobank, we strive for an inclusive environment while promoting development opportunities. The First Line Monitoring (FLM) team is growing and is seeking driven individuals who will help assess the quality of the Financial Economic Crime (FEC) investigations. FLM will ensure there is diligent and continuous monitoring in place and adherence to the regulatory framework, thus contributing to being 'in control' in the field of FEC and strengthen the North America franchise of Rabobank. We promote a non-competitive workspace, supporting each other on the path to success.
Our Shared Future:
"I absolutely love working here! The work-life balance and benefits are fantastic. The teamwork and team spirit are incredible, and my coworkers are amazing. The company culture is truly great."
You and Your Job
As a Quality Control (QC)/First Line Monitoring FLM Analyst you will be successful by assisting the First Line Monitoring/Quality Control Manager with quality assurance of the Sanctions Name Screening and Transaction Monitoring functions.
This position will conduct quality assurance reviews on the Sanctions Name Screening and Transaction Monitoring functions to ensure that the End-to-End process is in line with current Policy and Procedures.
The Analyst is experienced in reviewing fraudulent activity, suspicious/illegal behaviors and patterns as well as assists in projects focused on preventing and detecting financial crime which includes but is not limited to money laundering, fraud, tax evasion, bribery, corruption, terrorism financing, and cybercrime.
Job Responsibilities
Your Promise to Us:
To be considered for the FEC Quality Control Analyst role, you must have:
Our Commitment to you – cultivating your way beyond pay:
Rabobank embraces diversity and welcomes employees and applicants of all backgrounds. Our goal is to always create an environment that is inclusive, drawing upon the strengths of the diversity of our workforce to exceed the expectation so four clients and customers.
We view your well-being as much more than a paycheck. We continually evaluate and evolve our benefit offerings to be comprehensive, competitive and to give you the options and the flexibility you need. We focus our employee benefits on three main components:
Our Organization:
Rabobank North America is a valued financial partner to food and agricultural companies, farmers and ranchers, renewable energy developers and investors, Dutch companies doing business in the U.S., and select institutions. We support the entire value chain from farm to fork, and connect our clients and team members to the global reach of one of the world’s leading food and agriculture banks.
With our food and agricultural expertise and global network, we work with our clients to support and ensure the transition to a sustainable food, fiber and energy supply to meet the needs of our growing planet. We are Growing a Better World Together.
Salary Expectations:
Target Hiring Range: $110,000 – $125,000
This position is subject to the terms of [RAF/Rabobank/RDS]’s compensation plans and policies. It is anticipated that the position will pay within the target hiring range. The range is reflective of the desired primary physical work location and may be adjusted outside of the projected range based on geographical differentiation if the actual work location of the hired candidate differs from the desired primary location, or for other lawful reasons. Further, all full-time regular positions include all other benefits provided to [RAF/Rabobank/RDS] employees, including healthcare benefits, 401k matching, vacation, sick leave, parental leave, possible discretionary bonuses and all other benefits that are all governed by and subject to ERISA plan documents and eligibility.
Rabo provides equal opportunity in employment to all employees and applicants and does not discriminate on the basis of race, color, creed, religion, national origin, ancestry, alienage or citizenship status, age, sex, sexual orientation, gender identity gender expression, marital status, genetic information, medical condition, physical or mental disability, pregnancy, childbirth or related medical condition, military service or veteran status, victims of domestic violence, or any other basis protected by applicable law. Rabo also prohibits harassment of any individuals on any of the bases listed above.
At Rabobank, we strive to grow a better world together. In order to achieve that, we have to have the right people in the right jobs. Are you ready to join our team?
This job posting has no fixed application deadline. We will accept resumes until a qualified applicant pool is identified.
#LI-Hybrid
Full Time
$92k-120k (estimate)
09/01/2024
09/12/2024
robobank.com
New York, NY
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