Financial Crime Risk Manager

5 days ago


Chesterfield, Derbyshire, United Kingdom Rabobank Full time
Job Overview

We are looking for a skilled Banking Security Specialist to lead our Transaction Monitoring Team at Rabobank North America. In this role, you will be responsible for managing a team of analysts who detect and prevent financial crime risks.

About the Job:

  • Lead a team of analysts in identifying and mitigating financial crime risks.
  • Analyze complex data sets to identify suspicious transactions and behavior.
  • Develop and maintain relationships with internal stakeholders to ensure effective risk management.
  • Stay up-to-date with industry trends and regulatory requirements to ensure compliance.

Qualifications:

  • Bachelor's degree in a relevant field, such as finance or accounting.
  • At least 5 years of experience in transaction monitoring or a related field.
  • Strong analytical and problem-solving skills, with ability to work independently and collaboratively.

Salary Range:$150,000 - $220,000 per year, depending on experience and qualifications. Rabobank offers a comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.



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