Transaction Monitoring Expert

About The RoleWe're seeking a skilled Senior Transaction Monitoring Analyst to join our dynamic Transaction Monitoring Team. As a senior member of this team, you'll play a crucial role in helping us achieve our goals by investigating complex and high-risk transaction alerts.

About UsWe are committed to enabling our clients to feed the world sustainably. Our people have a deep understanding of agriculture and are passionate about adding long-term value for clients.The OpportunityWe are seeking a Senior Transaction Monitoring Analyst to join our team. As a senior member of this team, you will be responsible for investigating...

About the JobAs a Senior Transaction Monitoring Analyst at Rabobank Gruppe, you'll play a crucial role in helping us achieve our goals in the area of financial crime intelligence. You'll investigate complex and high-risk transaction alerts, identifying potentially suspicious activities and preparing SARs for the FIU. Our team works together to source,...

Key Skills and QualificationsTo succeed in this role, you will need:A keen eye for detail, strong analytical skills, and a passion for uncovering the truth.Excellent communication skills and the ability to work collaboratively with a team.3-5 years of financial crime experience gained within the Banking/Financial Services Industry.Minimum 3 years of...

Rabobank Gruppe is a leading specialist in food and agribusiness banking, with a deep understanding of agriculture and a commitment to adding long-term value for clients. Our purpose is clear: we enable our clients to feed the world sustainably. As a Senior Transaction Monitoring Professional at Rabobank Gruppe, you will be the detective on the front lines,...

Rabobank is the world's leading specialist in food and agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably.Our commitment to our employees and customers is at the heart of...

Rabobank is the world's leading specialist in food and agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably.Our commitment to our employees and customers is at the heart of...

Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart...

Rabobank is the world's leading specialist in food and agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably.Our commitment to our employees and customers is at the heart of...

Rabobank is the world's leading specialist in food and agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably.Our commitment to our employees and customers is at the heart of...

Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart...

About the TeamOur Transaction Monitoring Team is like a finely tuned orchestra of financial crime intelligence. We're proactive, effective, and holistic in our approach, sourcing, identifying, developing, evaluating, and sharing intelligence on tactical and strategic levels.We're seeking a Senior Transaction Monitoring Analyst to join this dynamic team. As a...

Rabobank New Zealand is a specialist in food and agribusiness banking, with a deep understanding of agriculture and a commitment to adding long-term value for clients. Our purpose is clear: we enable our clients to feed the world sustainably. We're on a mission to create a better New Zealand together.About The RoleAs a Transaction Monitoring Analyst, you'll...

Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart...

Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart...

Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart...

The OpportunityRabobank New Zealand is seeking an Agricultural Banking Financial Intelligence Analyst to join our team. In this role, you'll play a critical part in investigating suspicious transactions and ensuring the integrity of our financial systems.Key ResponsibilitiesDig into transactions that have raised alerts on customer accountsInvestigate these...

Corporate Finance & Transactions TeamThis Is An It Support Group's Corporate Finance and Transactions team is a highly skilled group offering comprehensive support in M&A advisory, financial due diligence, debt advisory, valuation and modelling. As a Transaction Services Expert, you will be working closely with senior team members and clients to deliver high...

About The Role:This exciting Financial Transactional Expert position is a fantastic opportunity for an experienced Assistant Accountant who loves transactional processing (accounts receivable) and enjoys accounting with a good balance across both.**Key Responsibilities:**• Raising invoices in a timely manner• Taking the appropriate action to collect...

Job DescriptionThis is an exciting opportunity for a Global Transaction Solutions Expert to join our team in Wellington. As a key member of our Global Transaction Banking Team, you will play a vital role in driving growth and ensuring the sustainability of new Transaction Banking revenue for the Bank.Key ResponsibilitiesIdentifying and securing new...