Rabobank

Name Screening Analyst

Rabobank

full-time

Posted on:

Location Type: Hybrid

Location: Sydney • Australia

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Job Level

Junior

About the role

  • Rabobank’s efforts to safeguard the bank from financial crime & sanction risks through end-to-end management of name screening alerts.
  • Complete end-to-end Customer Screening & Business Partner of Politically Exposed Persons (PEP), Adverse Media & Sanctions alerts.
  • Support control & process remediation & BAU activities, & provide support on escalated matters & incident investigations as required.
  • Identify, assess & address any financial crime related risks.
  • Support the development & design of new name screening rules based on risk indicators from typologies provided by the Intelligence function.
  • Test new rules with the assistance of Analytics to determine the applicability & effectiveness through proven methodologies.
  • Review name screening rules on a regular basis to ensure that they are functioning correctly (calibration).
  • Identify & execute potential improvements to rules upon review or when issues are escalated from the Investigations team.

Requirements

  • A minimum of 1 years’ experience in a KYC / financial crime environment
  • A working knowledge of the requirements under the AML/CTF Act
  • A good understanding of PEP & AM screening requirements
  • The ability to draft policies, procedures, & management reports
  • Good written & verbal communication skills
  • The ability to prioritise tasks & meet deadlines in a dynamic environment
  • The ability to work on confidential & sensitive matters with a high degree of discretion.
Benefits
  • Rabobank Australia values inclusion, belonging, & positive experiences for all.
  • Our work environment, our benefits, & the way we live our values make it a great place to work.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCfinancial crime risk assessmentname screeningrule developmentincident investigationprocess remediationpolicy draftingreport writingdata analysiscalibration
Soft Skills
communicationtask prioritizationdeadline managementdiscretionproblem-solvingattention to detailcollaborationadaptabilitycritical thinkingorganizational skills