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Hybrid AML Transaction Monitoring Analyst

$60k - $75k

Rabobank Gruppe

Rabobank Gruppe is hiring a Financial Economic Crime Transaction Monitoring Analyst to identify and escalate suspicious activities, ensuring compliance with regulatory expectations. Required qualifications include a Bachelor's degree, proficiency in Transaction Monitoring, and 2+ years of related experience. This role involves working in a hybrid model with a focus on safeguarding communities from financial crime. The position offers a salary range of $60,000 to $75,000, plus a comprehensive benefits package, including health plans and a 401(k) matching program. #J-18808-Ljbffr

Vacancy posted 3 days ago
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