Transaction Monitoring Scenario Architect (ML/TF)

Rabobank

Location

Utrecht, Netherlands
Published

27.09.2026
Views

0
Apply

Role description

Rabobank is seeking a TM Scenario Expert to design and improve transaction monitoring rules that protect customers and the bank from ML/TF risks.

You will be part of the TM Control Standards department, working in a multidisciplinary squad with data scientists and stakeholders to translate typologies into practical TM scenarios. Hybrid work and a development-friendly environment are offered.

#J-18808-Ljbffr

Apply

Jobstoday Job Request

Get a job fast,
get a job now

Apply with AI & get hired immediately.

20M+

Global Jobs

100k+

Top Recruiters

50k

Premium Offers

Job Request

Sounds Interesting? Apply Now

Not a Member? Register Now

Apply Now

Basic Details

First name*

Last name*

Country Code*

Phone number*

Email address*

Address*

City & Country*

Zipcode*

Date of Birth*

Nationality*

Availability Date*

Gender*

Cover letter or brief description about yourself (optional)

Attachments

Click to upload or drag and drop

Browse your file(s)

A maximum of 5 attachments can be uploaded
Accepted types : PDF, DOC, RTF, JPG, PNG (5MB maximum)

Do you require work permit or visa to work in country of this job? *

Yes No

I have read and understood the Jobstoday Terms & Conditions, Privacy Policy & GDPR. By proceeding, I agree & accept the information & conditions mentioned in these documents.

Select captcha

Transaction Monitoring Scenario Architect (ML/TF)

Role description

Get a job fast,get a job now

Sounds Interesting? Apply Now

Basic Details

Click to upload or drag and drop

Browse your file(s)

Login

Upload failed

Upload in progress

This file is too big

You have not attached any resume

Attach resume

Get a job fast,
get a job now