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Rabobank · 1 day ago

FEC Transaction Monitoring Analyst

Chesterfield, MO

Full-time

Hybrid

Entry, Mid Level

$60K/yr - $75K/yr

2+ years exp

Rabobank is a global financial services leader committed to safeguarding communities from financial crime. The FEC Transaction Monitoring Analyst will identify and escalate suspicious activities, ensuring compliance with regulations while analyzing transaction patterns to contribute to a safer banking environment.

BankingFinanceFinancial ServicesWealth Management

Work & Life Balance

No H1B

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

Qualification

Transaction MonitoringAnti-Money Laundering (AML)Investigative skillsAlertingCase management toolsAML regulations knowledgeData analysis toolsWritten communicationTime managementIndependent work

Required

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

Benefits

Medical, Dental and Vision plan coverages are effective on your date of hire.

401(k) plan on your date of hire.

Plus we match 50% of the first 6% you contribute to your 401(k) plan for US Employees.

Rabo also contributes an additional 3% of your eligible pay in Safe Harbor contribution and up to 3% in annual Discretionary Profit Sharing contributions.

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).

Dollars for Doers, Helping Hands and Gift Matching programs.

Flexibility to split your time between home and the office—typically 2–3 days remote and the remaining days onsite—promoting both productivity and personal well-being.