Are you an experienced & qualified banking professional with an eye for efficiency and are you ready to deepen and/or add more flexibility in your work? Would you like to work for a bank or financial institution? YER Banking offers you challenging career prospects at renowned organisations.
For Rabobank Utrecht we are recruiting a Data Analyst – KYC AML/CTF Transaction Monitoring Wholesale & Rural.
We are looking for someone who can perform tuning & back testing analyses but who has some knowledge of statistical & analytics techniques and tooling to make the analyses more efficient.
Anti-Money Laundering & Combating Terrorist Financing are key for our society and for our organisation. We want to protect our customers as well as the bank from the negative effects of financial crime. In order to do that we need people who are willing to look into data, patterns and behaviour of the people who are making transactions to find those indicators that may hide illegal activities. As a KYC AML/CTF data scientist you will be responsible for the analyses of transactions and optimization of the Transaction Monitoring system.
The tuning and optimization of these systems is a regulatory requirement and requires statistical, investigative and operational expertise. From an operational point of view the optimizing needs to contribute in reducing the workload. Help your colleagues cut through the noise and focus on the alerts that your analyses shows to be dubious. But beyond that this role puts you on the front line of fighting financial crime. You can prevent Money Laundering, Fraud and Terrorist financing with your unique skill set.
As an expert you:
Rabobank in Utrecht.
Do you think you fit the following profile?