First Line Monitoring Specialist – Financial Economic Crime (FEC)
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You & your role
At Rabobank, we believe in doing the right thing – for our customers, our communities, and society. As a First Line Monitoring Specialist within the FEC domain, you’ll help ensure that our processes for detecting and preventing money laundering, terrorist financing, and sanctions evasion are effective, efficient, and future proof. You work in a multidisciplinary environment, combining business knowledge, compliance expertise, data, operations, and innovation. You will contribute to a future-proof compliance environment, supporting Rabobank’s mission to fight financial crime and maintain operational excellence.

Examples from practice
Identify inefficiencies and compliance risks using data and process insights.
Ensure compliance with internal policies and regulatory requirements (e.g., Wwft, Sanctions, DNB expectations).
Collaborate with FEC Operations, Business, Compliance, Risk, Data, and IT to improve processes.


Top 3 responsibilities
Monitor and assess the performance and integrity of key FEC processes, including Customer Due Diligence (CDD), AML, and Sanctions, using data-driven analysis.
Drive process improvements that reduce risk and increase effectiveness and efficiency, fostering a risk-aware, learning culture.
Support continuous improvement by collaborating with stakeholders and ensuring compliance with regulatory requirements.


You & your talent
Must have
Bachelor’s or Master’s degree in Business Administration, Finance, Criminology, Data, or a related field.
2–5 years of experience in process improvement, compliance operations, or risk management.
(achtergrond in procesmanagement, proces monitoring, project management, een grote pré als dit binnen Rabobank W&R is)
Strong analytical skills and familiarity with data-driven process analysis.
Excellent communication skills and the ability to build bridges between business, compliance, operations, and technology.

Nice to have
Experience with Lean, Six Sigma, or Agile methodologies.
Experience with AML, CTF and/or Sanctions.