Are you attracted to fighting Financial Economic Crime and making it safer for the Rabobank, our customers and the Financial System? Would you like to contribute to the development of our transaction monitoring rules? Are you interested in becoming responsible for the back testing and tuning policies and procedures? Are you the one that seeks the balance between efficiency and effectiveness of the rule set? Are you always looking to improve? The position of Rule tuning and back testing analyst might be an interesting role for you!

You and your job
The Rule tuning and back testing analyst is part of the Control Standards team “ Rule tuning and back testing”. The activitiesof a rule tuning & backtesting analyst are all related to the responsibility of providing advice and proposals for improvements to the TM rule set. You know how to balance efficiency and effectiveness of the TM rule set. You are aware of the ever changing TM landscape and follow the market developments closely. You are analytical and have experience with Transaction Monitoring Alert Handling, able to interpret data analysis and statistical output and you are not afraid of sharing your thoughts and propositions with your manager or other senior stakeholders.

Practical Examples

• Analyze TM rules and the alerts generated by these rules to identify opportunities for improvement
• Interpret data analysis and statistical output and translate this into clear documentation that can be used for decision-making about rule efficiency and effectiveness
• Define, develop and maintain tuning and back testing policies, standards and procedures applicable to the TM tuning and back testing domain

Facts & Figures

• 36 or 40 hours per week
• 43,822 Rabobank colleagues around the world

Top responsibilities

• Use AML risk-based rationales to support your advice to stakeholders regarding improvements for or changes to the TM ruleset
• Combine a pragmatic approach to realize quick wins with a long term vision on further improving the TM ruleset and backtesting and tuning methodologies
• Stimulate and assure a strong “we can do” culture and show awareness of improvements to become a more efficient TM organization every day
• Translate regulatory and procedural requirements around tuning and back testing into a way of working that fits within the existing system and processes

Together we achieve more than alone
We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team as analyst Rule tuning and Back testing Transaction Monitoring. Working together is the way we work; as 1 passionate and goal-oriented team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,5000,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.

You and your talent

• Bachelor's or master's Degree (preferably in: Law, Business Administration, Data Analytics, Economics, Criminology or Accounting)
• At least 2 years relevant work experience in the Transaction Monitoring domain (e.g. TM Alert Handling)
• Proven expertise with data
• Excellent verbal and written communication skills in English
• A strong problem solver who can work with complex topics
• A lean and agile mindset, always seeking continuous improvement
• A positive presence and ready to make a difference.
• Strong plus: ACAMS accreditation and/or certification or proven experience in an AML (expert) role

Skills

• Pro-active in your approach to problems
• Solution orientated
• Able to deal with different stakeholders
• Stress resistant

This is what we offer you

• Between € 3.518,06 and € 5.811,03 gross per month (scale 8 or 9)
• Thirteenth month's salary and 8% holiday allowance.
• An extra budget of 10 or 11% of your gross salary to be used at your discretion. Buy extra holiday hours, add more to your pension savings or ask for part of the extra budget to be paid out.
• A combination of working from home and at the office.
• 100% reimbursement of commuting costs if you travel by public transport.·

This is a selection of the terms of employment for a Rule Tuning & Backtesting Analyst Transaction Monitoring based on a 36-hour working week. You can find all terms of employment on rabobank.jobs/en/conditions-of-employment .

• Any questions about working at Rabobank and the process? Contact: Milou Stoop , Recruiter FEC via Milou.Stoop@rabobank.nl
• We will hold the interviews face to face or through a video call.
• A security check is part of the process.

Thanks for applying! We consider all the CVs and covering letters that we receive. After the closing date, you will hear from us as soon as possible.

Step 2 First interview

Usually you’ll be meeting with your (potential) team leader and an immediate (future) colleague. We are keen to get a sense of whether you are a good fit for the position and our team. And you probably have a lot of questions too.

Step 3 Second interview

We want to speak to you a second time. In this online meeting, we will delve deeper into the details of what the job entails. Another colleague will often join the interview too.

Step 4 Offer

If you are a good match for us and we’re a good match for you, then you’ll receive a good offer by email. Some positions require you to undergo further assessment first.

Step 5 Screening

We assess whether you are trustworthy enough to work for Rabobank in a screening process.

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