FEC Transaction Monitoring Analyst

Rabobank • St. Louis, MO

1d • Hybrid

About The Position

As a Financial Economic Crime Transaction Monitoring Analyst at Rabobank, you will be part of a purpose-driven team dedicated to safeguarding global communities from financial crime. The role involves investigating real-world risks using cutting-edge tools in a supportive, collaborative environment. You will be successful by accurately identifying and escalating suspicious activity to help protect Rabobank against financial crime and ensure compliance with regulatory expectations. This position is a key part of Rabobank’s first line of defense against financial crime, requiring you to review alerts and investigate transaction patterns that may indicate suspicious activity. You’ll analyze client behavior using both automated systems and manual reports, escalating findings in line with regulatory and internal expectations. The role supports the organization’s broader mission of protecting customers, ensuring regulatory compliance, and maintaining the integrity of the global financial system, contributing to a safer, more transparent banking environment.

Requirements

• Bachelor's degree and/or equivalent industry experience
• 2+ years Transaction Monitoring, Anti-Money Laundering (AML), or financial crime compliance investigations.
• Demonstrated proficiency in conducting end-to-end investigations using alerting and case management tools.
• Strong written communication skills with the ability to draft clear, concise, and well-structured narratives.
• Working knowledge of AML regulations, typologies, and red flag indicators relevant to financial crime risks.
• Basic familiarity with Transaction Monitoring systems and data analysis tools.
• Proven ability to work independently and manage time-sensitive deliverables effectively.
• Legally authorized to work in the United States on a full-time basis. Rabobank is unable to sponsor or take over sponsorship of an employment visa for this position.

Responsibilities

• Review alerts and investigate client transactions using both automated monitoring systems and manual reports to detect unusual or potentially suspicious activity.
• Escalate suspicious cases in accordance with internal policies and regulatory requirements, ensuring timely and accurate reporting to protect the bank’s integrity.
• Analyze transaction patterns and customer behavior to identify emerging risks, improve investigative insights, and support proactive financial crime prevention efforts.
• Assist in system validation and tuning efforts, contributing to the refinement of alert logic and the effectiveness of surveillance tools.

Benefits

• Medical, Dental and Vision plan coverages are effective on your date of hire.
• Multiple plan options and a full network of providers to best meet your needs.
• 401(k) plan participation on your date of hire.
• 50% match of the first 6% you contribute to your 401(k) plan for US Employees.
• Additional 3% of your eligible pay in Safe Harbor contribution.
• Up to 3% in annual Discretionary Profit Sharing contributions.
• Generous paid time off program to full time employees: up to 20 days of vacation time, 5 days of additional time off plus 7 sick days and 11 US holidays annually (based on hire date during the calendar year).
• Time and financial support to give back to the community through our Dollars for Doers, Helping Hands and Gift Matching programs.
• Flexible hybrid working model that offers the flexibility to split your time between home and the office—typically 2–3 days remote and the remaining days onsite.
• Healthcare benefits
• Parental leave
• Possible discretionary bonuses

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level