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Transaction Monitoring Scenario Expert
Rabobank
Utrecht · HybridSenior (5–10 years)Full-timePosted 5 days ago
About the job
What you'll do
Develop and optimize transaction monitoring detection rules to proactively identify and mitigate financial economic crime risks. Collaborate with cross-functional teams to ensure effective rule implementation and alignment with regulatory requirements.
What they're looking for
Requires a Bachelor’s or Master’s degree and at least 5 years of direct experience in financial economic crime. Candidates must possess strong knowledge of AML/CTF regulations and the ability to translate risk typologies into actionable detection solutions.
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