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TM Tuning and Testing Expert - Job Opportunity at Rabobank

Utrecht, Netherlands
Full-time
Senior
Posted: April 24, 2025
Hybrid
EUR 54,192 - 92,244 per year

Benefits

Competitive annual salary with growth potential (EUR 54,192 - 92,244)
13th month salary bonus indicating strong European compensation model
8% holiday allowance exceeding standard market offerings
10% Employee Benefit Budget providing exceptional flexibility
Substantial annual development budget of EUR 1,400 supporting continuous learning
Modern hybrid work arrangement balancing remote and office presence
Comprehensive pension plan with flexible contribution options
36-hour work week promoting work-life balance

Key Responsibilities

Lead strategic development of Transaction Monitoring rule improvements to combat financial crime
Drive data-driven analysis of ML/TF risks to enhance detection capabilities
Spearhead cross-functional collaboration with FEC Technology, Operations, and Compliance teams
Direct implementation of advanced monitoring systems protecting assets worth billions
Guide stakeholder engagement across domestic and international operations
Architect technical solutions for complex financial crime prevention scenarios

Requirements

Education

Bachelor's or Master's degree

Experience

5+ years relevant experience in the financial industry

Required Skills

Knowledge of national and/or international AML/CTF laws and regulations Knowledge of Transaction Monitoring Excellent English verbal and writing skills Strong stakeholder management skills Above average social skills Customer focus Complex problem solving Collaborating and creativity
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Sauge AI Market Intelligence

Industry Trends

Growing regulatory pressure on financial institutions is driving increased investment in advanced transaction monitoring systems and expertise Rising sophistication of financial crime necessitates evolution from rule-based to AI-enhanced monitoring solutions Increasing focus on real-time transaction monitoring capabilities to address emerging crypto and digital payment risks

Salary Evaluation

The offered salary range is competitive for the Dutch market and aligns with similar roles in major European financial institutions. The range allows for significant growth based on expertise and impact.

Role Significance

Part of a specialized 20-person team within larger Financial Economic Crime organization, typical for major financial institutions
Senior technical expert position with significant influence on bank's risk management strategy and compliance effectiveness

Key Projects

Development and optimization of enterprise-wide transaction monitoring frameworks Implementation of advanced detection algorithms for emerging financial crime patterns Cross-border compliance enhancement initiatives Regulatory technology integration projects

Success Factors

Deep understanding of financial crime typologies and emerging threats Ability to translate complex regulatory requirements into practical monitoring solutions Strong analytical skills combined with business acumen Effective stakeholder management across multiple organizational levels

Market Demand

Very high demand with significant growth projected over next 3-5 years due to expanding regulatory requirements and financial crime complexity

Important Skills

Critical Skills

Advanced understanding of AML/CTF regulations and implementation Strong data analysis and pattern recognition capabilities Cross-functional leadership and stakeholder management

Beneficial Skills

Experience with machine learning and AI applications in financial crime detection Knowledge of emerging payment technologies and associated risks Understanding of international banking operations and compliance frameworks

Unique Aspects

Opportunity to work with advanced financial crime prevention technologies at scale
Direct impact on protecting global financial system integrity
Strong focus on professional development and expert knowledge building

Career Growth

Typical progression to leadership roles within 2-3 years based on impact and expertise development

Potential Next Roles

Head of Transaction Monitoring Financial Crime Prevention Director AML Technology Strategy Lead Compliance Innovation Manager

Company Overview

Rabobank

Rabobank is a leading Dutch multinational banking and financial services company operating in 38 countries

Among top 30 largest financial institutions globally by assets, known for strong cooperative banking model
Major European financial center with significant international operations
Progressive European work environment emphasizing work-life balance and professional development
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