Rabobank · 21 hours ago
FEC Sanctions Analyst
Chesterfield, MO
Full-time
Hybrid
New Grad, Entry Level
$59K/yr - $70K/yrRabobank is a global financial services leader providing wholesale and retail banking solutions. They are seeking an FEC Sanctions Analyst to analyze alerts for potential sanctions risks and collaborate across teams to ensure compliance and uphold the integrity of the financial system.
BankingFinanceFinancial ServicesWealth Management
No H1B
Responsibilities
Perform first‑line review and disposition of OFAC/Sanctions/Watchlist and PEP alerts generated through manual or automated screening and filtering
Verify potential matches against internal records and approved external sources; clear false positives with timely, well‑supported rationales
Maintain complete, auditable case documentation in accordance with policy, procedures, and SLAs
Escalate confirmed or potential matches and elevated sanctions/AML risks to Financial Crime Compliance (FCC)
Flag alerts that may implicate OFAC general or specific licensing requirements and escalate accordingly
Contribute to screening rule creation and alert‑quality improvements by identifying recurring patterns and proposing rule/exclusion updates to FCC
Meet productivity, quality, and turnaround KPIs; prioritize workload using risk‑based triage
Support special projects, audits, and continuous improvement initiatives related to the department
Qualification
Required
Bachelor's degree or equivalent work experience
Analytical and investigative skills to determine when issues should be escalated
Solid understanding of sanctions and AML risk identification and mitigation
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.
You can start participating in the 401(k) plan on your date of hire.
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.
We offer a 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).
We offer both the time and financial support to give back to the community through our Dollars for Doers, Helping Hands and Gift Matching programs.
We support a 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.
Company
Rabobank
Rabobank is a financial services provider that focuses on the food, beverage, and agribusiness sectors.
Founded in 1972
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Bas Brouwers
Chief Financial Officer
Alexander Zwart
CITO | Chief Innovation & Technology Officer & Member of the Managing Board
Recent News
Renewable Energy Magazine
2026-01-23
2026-01-09
FoodHack Weekly
2025-12-20
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