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Financial Crime Investigator

1 week ago

Wellington, Wellington, New Zealand Rabobank New Zealand Full time
Job Overview

Rabobank New Zealand is the 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.

About The Role

We are seeking a skilled Senior Transaction Monitoring Analyst to join our dynamic team. As a senior member of this team, you will play a crucial role in helping us achieve our goals. You will tackle ad hoc projects, mentor junior staff, and lead investigations with your expertise.

Key Responsibilities and Accountabilities:
  • Triage and assess Transaction Monitoring alerts for any potential red flags or unusual behavior.
  • Conduct complex and/or high-risk customer transaction monitoring investigations for Rabobank Online Savings and Country Banking business lines within Rabobank New Zealand.
  • Review and escalate any potentially suspicious activity to the Financial Crime Compliance (FCC) for determination of suspicion or not.
  • If grounds for suspicions confirmed by FCC submit a Suspicious Activity Report/Suspicious Transaction Report to the Financial Intelligence Unit.
  • Ensure strict adherence to Standard Operating Procedures (SOPs) for alert handling and investigations, and alert narrative quality requirements.
  • Take any corrective actions determined by Quality Assurance and First Line Monitoring.
  • Be involved in testing requirements for new transaction monitoring rules and changes to existing rules.
  • Assist other Analysts within the team with investigations and act as an SME for more complex matters.