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Website: rabobank.com
Rabobank is a Dutch multinational banking and financial services company headquartered in Utrecht, Netherlands. The group comprises 89 local Dutch Rabobanks (2019), a central organisation, and many specialised international offices and subsidiaries. Food and agribusiness constitute the primary international focus of the Rabobank Group. Rabobank is the second-largest bank in the Netherlands in terms of total assets.
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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. Ready to Apply? To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.
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