As an FCC FIU Reporting Officer you can make a difference with your in-depth knowledge of Anti-Money Laundering and Counter Terrorism Financing. You contribute to the protection of Rabobank and the society against (facilitation of) money laundering and terrorism financing.
You and your job
As an FCC FIU Reporting Officer, you are part of a multidisciplinary team of professionals contributing to managing integrity risks for Rabobank Group. This specific role is positioned within the FCC FIU Reporting Team. The FIU Reporting Team ensures timely and proper notification of unusual transactions and/or activity, identified by Rabobank's Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) processes and programs, to FIU Netherlands. FIU Reporting team also monitors the end-to-end TM process and advises on AML/CTF issues for internal and external authorities.
Practical Examples
- Review, approve and filing of proposed Unusual Transaction Reports (UTR's) to FIU-NL;
- Advise on, and challenge further improvement of the end-to-end AML/CTF alert handling process;
- Support the business in the fast-changing environment of Transaction Monitoring.
FCC FIU Reporting Responsibilities:
- Ensure timely and qualitatively correct UTR filings of Retail NL and W&R Utrecht to FIU-NL.
- Reviewing alerts (proposed UTR's): timely review of (underlying) analysis and proposed risk mitigating measures on quality and completeness;
- Decision making- and actual filing of the proposed UTR to FIU-NL.
Oversight of the end-2-end TM process to act as a contact advisory point regarding all AML/CTF issues for internal and external authorities.
Together we achieve more than alone
We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So, we are very curious about what you can bring to our team at FCC FIU Reporting within Compliance.
You and your talent
- Experience in the financial industry, covering Retail and Wholesale (incl. Financial Markets);
- Minimum of 5 years of experience in Compliance (or Compliance-related activities) with demonstrable experience in AML and/or CTF;
- Experienced in investigating or reviewing of unusual transactions and/or filing reports to FIU;
- Team player;
- Change agent;
- Excellent oral and written expression skills, both in English as in Dutch.
You and the job application process
- Responses will be handled in accordance with vacancy management;
- You can find answers to the most frequently asked questions on rabobank.jobs/en/faq;
- A security check is part of the process;
Het salaris bedraagt €4292 - €6131