FEC W&R Transaction Monitoring Team Lead

Do you want to help protect the bank and our customers worldwide from the negative effects of financial crime? Commit to bringing Rabobank's FEC domain to world class and deliver customer-focused, future-proof solutions together with your committed and expert colleagues. You will play a crucial role in managing risks in the field of financial and economic crime, fulfilling Rabobank's gatekeeper function for private clients and business clients.Our Shared Future:"Together, we safeguard our customers, the bank and society by detecting and preventing financial and economic crime."You and Your JobAs a FEC W&R Transaction Monitoring Team Lead, you will be tasked with leading a team of Transaction Monitoring analysts. The team is responsible for detecting fraudulent activity, suspicious/illegal behaviors and patterns related to financial crime which includes but is not limited to money laundering, fraud, tax evasion, bribery, corruption, terrorism financing, and cybercrime.As a Team Lead, the incumbent inspires the analysts in their team to get the most out of themselves on a daily basis. Together, the team ensures that we have insight into who our customers are. Through the Team Lead's expertise and enthusiasm, they will take the team to a higher level and keep their focus on continuous improvement. The incumbent is the inspiration for their team. Every day they will know how to challenge their team to do it a step smarter or better.Job ResponsibilitiesConduct enhanced reviews of client transaction and/or behavioral activity detected by the automated transaction monitoring system, manual reports or internal referrals.Take a leading and/or guiding role in the strategic approach of a network to be investigated.Support the team in planning and executing actions that will reduce the financial crime risks of network-related customers.Continually develop team skills in the areas of transaction monitoring and identifying risks.Continually seek opportunities for process improvement, efficiency, quality and control of client data.Effectively manage Analysts' performance and productivity.Effectively manage team’s career growth and aspirations.Your Promise to Us:To be considered for the FEC W&R Transaction Monitoring Team Lead role, you must have:A Bachelor's Degree.Extensive transaction monitoring experience on an investigative tool such as NetReveal, Mantas, Actimize/Fortent/Searchspace.Experience mentoring and training members of a team.Ability to travel regionally, up to 15%.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: $95,000.00 - $115,000.00This 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.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.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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