Vacatures Follow The Money B V - Utrecht

Senior Risk Manager Asset & Liability Management Imagine setting the risk standards and be business partner for liquidity at the core of Rabobank’s business, namely the asset-liability management (ALM) department of the bank! You and your job You will work in the Liquidity & Credit team of Group A...

Maak deel uit van een eenheid die zware georganiseerde criminaliteit bestrijdt, zowel nationaal als internationaal. Samen met je collega’s spoor je op effectieve en innovatieve wijze crimineel vermogen op en pak je dat ook af. Je doet het als financieel rechercheur bij de FIOD in Utrecht. Jouw toeko...

SEE ENGLISH TEXT BELOW Jouw onderzoek draagt bij aan de detectie en preventie van grootschalige financiële criminaliteit. Jij en jouw functie Je draagt bij aan grootschalige onderzoeken die klanten betreffen in een internationale context en impactvolle projecten of thema's rondom Financiële Econo...

As you are part of the Financial Crime Compliance (FCC) Department. This means providing qualitative insight into the Financial Economic Crime (FEC) risk profile of Rabobank Group to (Senior) Management. You will apply a risk-based approach, using data-driven management information to perform stron...

As FCC Officer Governance, Oversight and Change you are part of the Financial Crime Compliance (FCC) Department. This means providing qualitative insight into the Financial Economic Crime (FEC) risk profile of Rabobank Group to (Senior) Management. You will apply a risk-based approach, using data-dr...

Job Title Risk Detection Model Analyst CDD NL Job Description You and your job Imagine yourself in in the middle of a rapidly changing model and IT landscape in the Area CDD NL Risk Detection, part of the Tribe FEC Tech. Do you want to help us protect the bank and our customers worldwide from the ne...

You and your job The position is for the Squad #CashTech. The #CashTech team focuses on the application called 'Cash Limit Administration'. This application focuses on eliminating financial economic crime by preventing Fraud and anti-money laundering. This is an application which colleagues from bus...

Are you attracted by fighting Financial Economic Crime and making it safer for the Rabobank, our customers and the Financial System? Would you like to contribute to the development of our transaction monitoring rules? Are you interested in becoming the owner of the back testing and tuning policies a...

Being a Financial Crime Compliance Oversight Officer, also called CAMS (Counter-terrorism financing, Anti-money laundering & Sanctions) Oversight Officer, for Rabobank means providing qualitative insight into the AML, Counter Terrorist Financing and Sanctions risk profile of Rabobank Group to (Senio...

You and your job The position is for the Squad #CashTech. The #CashTech team focuses on the application called 'Cash Limit Administration'. This application focuses on eliminating financial economic crime by preventing Fraud and anti-money laundering. This is an application which colleagues from bus...

As a Junior Customer Due Diligence (CDD) Analyst, you will be working at the FEC (Financial Economic Crime) Service Centre team in the Netherlands, which has a critical role in ensuring the compliance of the Wholesale Europe domain of Rabobank with multiple regulations, in order to prevent money lau...

Welcome to the world of Know Your Customer (KYC) and Fighting Economic Crime (FEC). Name Screening is used for the detection of individuals and organisations that could pose a sanction, terrorism financing or money laundering risk. Our teams are at the forefront of data driven signal detection and a...

Project Lead Management Assistants (28-32 hrs)Currently, we are on a journey of implementing a new organisational model, which will allow us to better support our customers and further professionalise our ways of working. To analyse the current state of our Management Assistant function and to drive...