Analyst, Transaction Monitoring

Job title: Analyst, Transaction Monitoring

Company: Rabobank


Job description: Job Title Analyst, Transaction MonitoringJob DescriptionRabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart of everything we do.We’re on a mission to create a better New Zealand, together. Want to join us?Are you inquisitive and like a good mystery/problem to solve? Do you like watching/reading criminal programmes/books and find yourself analysing the information and piecing together who did it? Could you write a report to a third party detailing your analysis and conclusion?If you have answered yes to these questions this could be the role for you!About the roleAs a Transaction Monitoring Analyst, you will be presented with transactions that have alerted on a customer’s account. Using information about the customer and expected transactions you will analysis and investigate these transactions to decide whether the transactions are potentially suspicious for money laundering or terrorist financing.What do you need to bring to the role

• The ability to digest information, analyse this and extract the relevant and important elements to determine a conclusion.
• Critical thinking.
• Strong judgement and decision-making skills.
• High level of accuracy and attention to detail.
• Great communication skills including report writing and making phone calls to customers.
• Ability to follow processes while identifying potential improvements.

Ideally you would also have

• Understanding of Anti Money Laundering and Counter Terrorist Financing regulations.
• Knowledge of red flags in relation to bank transactions.
• A relevant qualification e.g., ACAMS or sufficient working experience in the banking or related sector.

In addition to a competitive salary, we offer a range of perks and benefits, including personal and professional development opportunities, health and wellbeing initiatives, additional leave benefits, a flexible workplace and insurance and financial benefits.This role will close Tuesday 28 January 2025Rabobank New Zealand fully embraces inclusion equity and belonging and delivers positive experiences for our people and clients. Our great working conditions, broad learning and development programmes and the opportunity to work together for the greater good are reasons why our employees love working here.We are committed to our values; we are client focussed, action oriented, purposeful, and courageous in our work. We are professional and considerate and bring out the best in each other and are committed to keep learning.We have an open culture, where you can be yourself and valued for who you are. All qualified applicants will receive consideration for employment without regard to ethnicity, sex/sex characteristics, gender (Inclusive of all genders), gender expression, sexual orientation, religion, disability, age, or other diversity characteristics not mentioned. We are proud to be an equal opportunity employer.

Expected salary:

Location: Wellington

Job date: Wed, 15 Jan 2025 03:34:13 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck