at Rabobank
Investment BankingPosted a month ago
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Here's a clear, concise summary of the job advertisement: --- **Job Title:** Analyst, Financial Economic Crime Investigations and Suspicious Matter Reporting **About the Company:** Rabobank is the leading specialist in food & agribusiness banking, committed to adding long-term value for clients and providing a great place to work with inclusive benefits and a supportive work environment. **About the Role:** Join the Financial Economic Crime (FEC) Operations team to help protect customers, communities, and the integrity of the financial system from financial crime. Work alongside Investigators and Senior Analysts to identify, investigate, and report potential financial crime activities, including money laundering and other suspicious transactions. **What You'll Do:** * Assist in reviewing and investigating transaction monitoring alerts and unusual activity reports * Analyze customer, account, and transaction data to identify unusual patterns, trends, or behaviors * Conduct research and gather intelligence from internal and external sources to support financial crime investigations * Prepare investigation summaries, case reports, and regulatory submissions * Escalate matters of concern to senior team members, following regulatory requirements and internal procedures * Maintain accurate investigation records and documentation * Collaborate with stakeholders to support investigation outcomes * Contribute to reporting, continuous improvement initiatives, and team projects **What You'll Bring:** * Exposure to investigative, compliance, intelligence, analytical, risk management, or financial crime activities * Experience gathering, reviewing, and analyzing information to support assessments, investigations, reporting, or decision-making * Demonstrated ability to apply analytical thinking, sound judgement, and identify potential risks, issues, or trends * Strong analytical and problem-solving skills with the ability to identify risks and patterns in information and data *
- Compensation
- Not specified
- City
- Sydney
- Country
- Australia
Currency: Not specified
Full Job Description
About Us:
Rabobank is the worlds leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.
About the role:
Are you curious, analytical & interested in understanding how financial crime is detected & investigated? Join Rabobank's Financial Economic Crime (FEC) Operations team where your work will help protect customers, communities & the integrity of the financial system from financial crime.
We are currently recruiting for 2 x Analyst, Financial Economic Crime Investigations & Suspicious Matter Reporting roles to be based in Sydney. As an Analyst, working alongside & within a team of Investigators & Senior Analysts, you will support the identification, investigation & reporting of potential financial crime activities, including money laundering & other suspicious transactions.
This is an excellent opportunity for individuals looking to establish or further develop a career in financial crime. Whether you have recently completed relevant studies or have some experience in financial crime, compliance, or investigations, you will have the opportunity to build expertise in financial crime investigations, transaction monitoring, intelligence analysis & regulatory reporting within a collaborative & supportive team environment.
What you'll do:
- Assist in the review & investigation of transaction monitoring alerts & unusual activity reports
- Analyse customer, account & transaction data to identify unusual patterns, trends or behaviours
- Conduct research & gather intelligence from internal & external sources to support financial crime investigations
- Prepare investigation summaries, case reports & regulatory submissions
- Escalate matters of concern to senior team members in line with regulatory requirements & internal procedures
- Maintain accurate investigation records & documentation
- Collaborate with stakeholders across the business to support investigation outcomes
- Contribute to reporting, continuous improvement initiatives & team projects
What you'll bring:
- Exposure to investigative, compliance, intelligence, analytical, risk management, or financial crime activities gained through employment, internships, work placements, university projects or extracurricular activities
- Experience gathering, reviewing & analysing information to support assessments, investigations, reporting or decision-making
- Demonstrated ability to apply analytical thinking & sound judgement when assessing information & identifying potential risks, issues or trends
- Strong analytical & problem-solving skills with the ability to identify risks & patterns in information & data
- Excellent written & verbal communication skills
- High attention to detail & the ability to manage multiple priorities & maintain accurate records
- Demonstrated ability to interrogate big data & draw meanings, patterns & insights
- The ability to work effectively both independently & within a team environment
- Proficiency in Microsoft Office applications, particularly Excel, Word & PowerPoint
- A curious, proactive mindset with a willingness to learn & develop new skills
What we offer:
- Hybrid working: A mix of office & home working
- Wellbeing leave: Extra days to support your health & work-life balance
- Education Assistance Program to support your growth
- Parental leave: Up to 14 weeks paid leave to support you & your family
- Additional leave options: Earn an extra week of annual leave & purchase up to two more
- Insurance cover: Employer-funded Death, TPD & Income Protection
- Workplace giving: Matched donations through our community giving program
- Other extras: Annual wardrobe or equipment allowance, flu shot, gym passport discount, health insurance discounts & more
Our Values
Rabobank Australia values inclusion, belonging, & positive experiences for all. Our work environment, our benefits, & the way we live our values, Client Driven, Responsible, Professional & Cooperative make it a great place to work. We welcome applicants from diverse backgrounds.
Please let our Talent Acquisition team know if you need any accommodations to make our opportunities more accessible to you.
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The Application Process
This is our standard application process. It may vary by role.
Thanks for applying! You will always receive a confirmation of your application by email. We review all the resumes and covering letters that we receive. We will let you know as soon as possible if we invite you for an interview.
We invite you for one or more (online) interviews. We want to know if you fit the role and the team. You probably have many questions for us too. For some positions, we may also ask you to complete an assignment or assessment.
Are you the new colleague we are looking for, and do you also feel happy with us? Congratulations! You will receive a good offer from us. Before you start, we conduct a legal screening to ensure that our employees do not pose a risk to us and our customers.
Welcome to Rabobank! We look forward to seeing you and can't wait to work together.
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Analyst, Financial Economic Crime Investigations & Suspicious Matter Reporting
Melissa Mackey
Senior Talent Acquisition Consultant
