FEC Transaction Monitoring Analyst

Rabobank

Transaction Monitoring Analyst at Rabobank ensuring compliance with regulations by investigating financial transactions. Safeguarding against financial crime through analysis and escalation of suspicious activities.

Posted 4/24/2026full-timeSt. Louis • Montana • 🇺🇸 United StatesJuniorMid-Level💰 $60,000 - $75,000 per yearWebsite

About the role

Key responsibilities & impact

Review alerts and investigate client transactions using automated monitoring systems and manual reports
Escalate suspicious cases in accordance with internal policies and regulatory requirements
Analyze transaction patterns and customer behavior to identify emerging risks
Assist in system validation and tuning efforts

Requirements

What you’ll need

Bachelor's degree and/or equivalent industry experience
2+ years in Transaction Monitoring, Anti-Money Laundering (AML) or financial crime compliance investigations
Proficiency in conducting end-to-end investigations using alerting and case management tools
Strong written communication skills
Working knowledge of AML regulations, typologies, and red flag indicators
Basic familiarity with Transaction Monitoring systems and data analysis tools
Proven ability to work independently and manage time-sensitive deliverables

Benefits

Comp & perks

Medical, Dental and Vision plan coverages effective on hire date
401(k) plan participation starting on hire date
50% match on the first 6% of contributions to 401(k)
3% Safe Harbor contribution of eligible pay
Up to 3% annual Discretionary Profit Sharing contributions
Up to 20 days of vacation time
5 days of additional time off
7 sick days
11 US holidays annually
Time and financial support to give back to the community through programs like Dollars for Doers, Helping Hands and Gift Matching

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

transaction monitoringanti-money launderingfinancial crime complianceend-to-end investigationsdata analysis

Soft Skills

strong written communicationability to work independentlytime management