Customer Due Diligence/Enhanced Due Diligence Advisory Analyst
The right applicant for this job would be motivated by and experienced in financial crimes compliance, a quick and enthusiastic learner, and a thorough and detailed-oriented researcher, analyst, and writer. The role offers a distinctive opportunity for career development in financial crime compliance as part of a global financial institution focused on food and agriculture.
Our Shared Future
You and Your Job:
As a Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) Advisory Analyst you will be successful by assisting the Wholesale & Rural (W&R) CDD/EDD Manager with the day-to-day functioning of the Financial Crime Compliance (FCC) program for Rabobank North America, ensuring that Rabobank operates in accordance with all applicable regulations and guidelines.
As a member of the W&R CDD/EDD Team within the FCC department, you'll provide guidance, training, and monitoring to the Rabobank North America business. In this position, you'll serve as a subject matter expert and provide advisory guidance on a regular basis; perform second line monitoring reviews on customer files; develop and maintain policies and procedures; create and deliver targeted training; and participate in FCC projects and initiatives as needed.
Job Responsibilities:
Your Promise to Us
To be considered for the CDD/EDD Advisory Analyst role, you must have:
You should have:
Our Commitment to you - cultivating your way beyond pay:
Rabobank embraces diversity and welcomes employees and applicants of all backgrounds. Our goal is to always create an environment that is inclusive, drawing upon the strengths of the diversity of our workforce to exceed the expectation so four clients and customers.
We view your well-being as much more than a paycheck. We continually evaluate and evolve our benefit offerings to be comprehensive, competitive and to give you the options and the flexibility you need. We focus our employee benefits on three main components:
Our Organization:
Rabobank North America is a valued financial partner to food and agricultural companies, farmers and ranchers, renewable energy developers and investors, Dutch companies doing business in the U.S., and select institutions. We support the entire value chain from farm to fork, and connect our clients and team members to the global reach of one of the world's leading food and agriculture banks.
With our food and agricultural expertise and global network, we work with our clients to support and ensure the transition to a sustainable food, fiber and energy supply to meet the needs of our growing planet. We are Growing a Better World Together.
Salary Expectations:
Target Hiring Range: $65,000 - $85,000
This position is subject to the terms of [RAF/Rabobank/RDS]'s compensation plans and policies. It is anticipated that the position will pay within the target hiring range. The range is reflective of the desired primary physical work location and may be adjusted outside of the projected range based on geographical differentiation if the actual work location of the hired candidate differs from the desired primary location, or for other lawful reasons. Further, all full-time regular position includes all other benefits provided to [RAF/Rabobank/RDS] employees, including healthcare benefits, 401k matching, vacation, sick leave, parental leave, possible discretionary bonuses and all other benefits that are all governed by and subject to ERISA plan documents and eligibility.
Rabo provides equal opportunity in employment to all employees and applicants and does not discriminate on the basis of race, color, creed, religion, national origin, ancestry, alienage or citizenship status, age, sex, sexual orientation, gender identity gender expression, marital status, genetic information, medical condition, physical or mental disability, pregnancy, childbirth or related medical condition, military service or veteran status, victims of domestic violence, or any other basis protected by applicable law. Rabo also prohibits harassment of any individuals on any of the bases listed above.
At Rabo Bank, we strive to grow a better world together. In order to achieve that, we have to have the right people in the right jobs. Are you ready to join our team?
#LI-Hybrid
This job posting has no fixed application deadline. We will accept resumes until a qualified applicant pool is identified.