Job TitleFinancial Economic Crime Transaction Monitoring Senior Analyst

Job Description

Join a globally respected, purpose-driven bank where your expertise in financial crime risk truly makes a difference. At Rabobank, you’ll not only review transactions and mentor rising talent—you’ll also shape the evolution of our Transaction Monitoring program in a collaborative, innovation-focused environment. This is your opportunity to help protect communities while growing your career with a bank that values integrity, sustainability, and smart thinking.

Our Shared Future:

"Being a part of the FEC Transaction Monitoring team has been a wonderfully challenging exercise in adaptability, and it is fulfilling to have a hand in steering the direction it develops and evolves."

You and Your Job

As a Financial Economic Crime, Transaction Monitoring Senior Analyst you will be successful by leveraging your investigative expertise to detect, assess, and escalate suspicious activity that safeguards Rabobank’s integrity and strengthens its commitment to financial crime prevention.

As a Senior Analyst within Rabobank's Financial Economic Crime Transaction Monitoring team, you'll play a vital role in identifying and escalating potential financial crime risks through rigorous analysis and investigation. Your expertise will directly support the bank’s mission to uphold integrity, protect our customers, and comply with global regulatory standards. By mentoring junior team members, improving monitoring processes, and collaborating across departments, you’ll help strengthen the effectiveness and efficiency of our first line of defense. This position not only drives operational excellence but also reinforces Rabobank's values of trust, transparency, and security in every transaction.

Job Responsibilities

Conduct thorough reviews of client transactions and behavioral activities flagged by various monitoring systems to identify potentially suspicious patterns in alignment with internal policies and regulatory expectations.

Investigate complex alerts, applying advanced analytical skills to evaluate contextual information, determine escalation needs, and ensure consistency in decision-making.

Serve as a mentor and escalation point for junior analysts, providing guidance, training, and support to build team expertise and maintain high-quality output.

Provide input on process enhancements and system improvements, advocating for smart automation and controls that enable scalable, risk-based monitoring practices.

Your Promise to Us:

To be considered for the FEC Transaction Monitoring Senior Analyst role, you must have:

4+ years of experience in Transaction Monitoring, Anti-Money Laundering (AML), or financial crime compliance investigations

Bachelor's degree and/or equivalent industry experience

Legally authorized to work in the United States on a full-time basis.  Rabobank is unable to sponsor or take over sponsorship of an employment visa for this position.

Our Commitment to you – cultivating your way beyond pay:

Rabobank welcomes employees and applicants from all backgrounds and is committed to fostering an inclusive environment that leverages the diverse strengths of our workforce. This enables us to exceed the expectations of our clients and customers while ensuring a healthy and safe environment for our staff.

We believe your well-being extends far beyond just a paycheck and should encompass your health, happiness, and satisfaction. To meet these needs, Rabobank offers a flexible hybrid working model and continually evaluates and enhances our benefit offerings to ensure they are comprehensive, competitive, and provide you with the options and flexibility you need.

Our employee benefits are focused on four main components:

Physical Well-Being includes our commitment to your Health and Wellness. Medical, Dental and Vision plan coverages are effective on your date of hire. Rabo offers multiple plan options and a full network of providers to best meet your needs.

Financial Well-Being provides for your Retirement + Savings + Security. We love seeing your retirement plan balance grow just as much as you do! That’s why you can start participating in the 401(k) plan on your date of hire. Plus we match 50% of the first 6% you contribute to your 401(k) plan for US Employees. Rabo also contributes an additional 3% of your eligible pay in Safe Harbor contribution and up to 3% in annual Discretionary Profit Sharing contributions.

Emotional Well-Being ensures your Work + Life balance. We offer a generous paid time off program to full time employees: up to 20 days of vacation time, 5 days of additional time off plus 7 sick days and 11 US holidays annually (based on hire date during the calendar year). In addition, Growing a Better World Together requires wanting the best for our employees and their families and our communities. To do that, we offer both the time and financial support to give back to the community through our Dollars for Doers, Helping Hands and Gift Matching programs. (All paid time off is subject to company accrual and carryover policies.)

Workforce Well-Being supports a hybrid working model that offers the flexibility to split your time between home and the office—typically 2–3 days remote and the remaining days onsite—promoting both productivity and personal well-being.

Our Organization:

Rabobank Group is a global financial services leader providing wholesale and retail banking, leasing, and real estate services in more than 37 countries worldwide. Founded over a century ago, Rabobank today is one of the world’s largest banks with over $678 billion in assets.

In North America, Rabobank is a premier corporate and investment bank to the food, agribusiness, commodities and energy industries in the United States, Mexico, and Canada. Rabo AgriFinance, a subsidiary of Rabobank, is a leading financial services provider for farmers, ranchers and agribusinesses in the United States and Canada. Together, we provide sector expertise, strategic counsel and tailored financial solutions to clients across the entire value chain. Visit www.RabobankNA.com

Salary Expectations:

Target Hiring Range: $70,000.00 - $85,000.00

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.

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