Transaction Monitoring Team Lead

2 days ago


Chesterfield, Derbyshire, United Kingdom Rabobank Full time

We are seeking a skilled Financial Crime Training Leader to join our team at Rabobank North America. As a key member of our Financial and Economic Crime (FEC) team, you will play a crucial role in managing risks in the field of financial and economic crime, fulfilling Rabobank's gatekeeper function for private clients and business clients.

Key Responsibilities:
  • Lead a team of Transaction Monitoring analysts responsible for detecting fraudulent activity, suspicious/illegal behaviors and patterns related to financial crime.
  • Conduct enhanced reviews of client transaction and/or behavioral activity detected by the automated transaction monitoring system, manual reports or internal referrals.
  • Take a leading and/or guiding role in the strategic approach of a network to be investigated.
  • Support the team in planning and executing actions that will reduce the financial crime risks of network-related customers.

A Bachelor's Degree and extensive transaction monitoring experience on an investigative tool such as NetReveal, Mantas, Actimize/Fortent/Searchspace are required. Experience mentoring and training members of a team and ability to travel regionally, up to 15% are also necessary. The estimated salary for this role is $120,000-$180,000 per year.

Rabobank provides equal opportunity in employment to all employees and applicants and does not discriminate on the basis of race, color, creed, religion, national origin, ancestry, alienage or citizenship status, age, sex, sexual orientation, gender identity gender expression, marital status, genetic information, medical condition, physical or mental disability, pregnancy, childbirth or related medical condition, military service or veteran status, victims of domestic violence, or any other basis protected by applicable law.



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