Senior Investigator

1 day ago


Chesterfield, Derbyshire, United Kingdom Rabobank Full time

Rabobank North America is looking for an experienced Transaction Monitoring Team Lead to join their Financial Crime department. In this role, you will be responsible for leading a team of Transaction Monitoring analysts in detecting and preventing financial crime.

The ideal candidate will have a strong background in transaction monitoring, with experience using tools such as NetReveal, Mantas, Actimize/Fortent/Searchspace. They will also have excellent leadership and communication skills, with the ability to mentor and train team members.

This role offers a competitive salary range of $140,000 to $200,000 per year in the United States.



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