Transaction Monitoring Scenario Expert (Wholesale & Rural)

Join Rabobank as a Transaction Monitoring Scenario Expert (Wholesale & Rural) based at Utrecht Croeselaan 18. This full-time opportunity positions you at the heart of scenario design for wholesale and rural activity monitoring in a dedicated professional setting.

About This Position

The Transaction Monitoring Scenario Expert (Wholesale & Rural) role at Rabobank in Utrecht Croeselaan 18 centres on creating precise detection logic that supports robust oversight of complex transaction flows. In this full-time position you will work onsite to ensure scenarios remain accurate, efficient and aligned with operational needs for wholesale and rural segments. Professionals exploring Transaction Monitoring Scenario Expert (Wholesale & Rural) jobs in Utrecht Croeselaan 18 or Rabobank careers will engage with data-driven refinement and continuous improvement of monitoring frameworks while collaborating closely with specialists across the organisation.

Your Responsibilities

• Design, validate and maintain transaction monitoring scenarios tailored to wholesale and rural portfolios
• Evaluate alert outcomes and tuning results to enhance detection quality and operational efficiency
• Partner with stakeholder groups to translate emerging risk patterns into practical scenario adjustments
• Document scenario methodology, thresholds and performance indicators for transparency and review
• Review transaction datasets to identify behavioural shifts that warrant scenario updates
• Contribute to quality assurance cycles that keep monitoring coverage effective and proportionate

What You Bring

• Hands-on experience building or refining transaction monitoring scenarios in similar environments
• Solid grasp of wholesale and rural transaction characteristics and associated risk typologies
• Strong analytical abilities for interpreting data trends and refining detection logic
• Clear written and verbal communication skills to explain scenario rationale and results
• Familiarity with compliance standards and the practical application of monitoring controls
• Capacity to manage priorities independently while integrating feedback from cross-functional colleagues at Utrecht Croeselaan 18

More About Rabobank

Rabobank is hiring for this role and offers a supportive team environment.

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