FEC CDD/EDD Analyst

Summary

FEC CDD/EDD Analyst - RabobankSkip directly to:Main contentApply# FEC CDD/EDD AnalystFinancial Economic Crime (FEC)* Hybrid* Chesterfield (US)* 40 hours* Full timeApply* Activity Coordination* Business Networking* Business Process Improvements* Change Agility* Customer-Focused* Data Insights* Disciplined Execution* Emotional Intelligence* Professional Collaboration* Project SupportThis match does not affect your application. It is purely an indication of whether this vacancy matches your skills.* Article Arthur is Global FEC Product Risk Manager and Army Reservist* Expertise Tech & Data Analytics* Article Identifying money laundering risks in 10 million transactions per day* Article Protecting entrepreneurs from new forms of fraud## The Application ProcessThis is our standard application process. It may vary by role.**Step 1****You Apply**Thanks for applying! You will always receive a confirmation of your application by email. We review all the resumes and covering letters that we receive. We will let you know as soon as possible if we invite you for an interview.**Step 2****Interview**We invite you for one or more (online) interviews. We want to know if you fit the role and the team. You probably have many questions for us too. For some positions, we may also ask you to complete an assignment or assessment.**Step 3****Our Offer**Are you the new colleague we are looking for, and do you also feel happy with us? Congratulations! You will receive a good offer from us. Before you start, we conduct a legal screening to ensure that our employees do not pose a risk to us and our customers.**Step 4****Welcome!**Welcome to Rabobank! We look forward to seeing you and can't wait to work together.## Apply for this job## FEC CDD/EDD Analyst---UploadUpload*Individuals seeking employment with Rabobank or its subsidiaries are considered without regards to race, color, religion, national origin, age, gender, gender identity, ancestry, disability, veteran status or sexual orientation.**Disclosure is voluntary and confidential.**The information will only be used in accordance with the provisions of applicable federal laws, executive orders & regulations.*Contracttype: Full timeLocation: Chesterfield (US)Workplace: HybridReference number: JR\_00144488Expertise: Financial Economic Crime (FEC)Skills: Activity Coordination / Business Networking / Business Process Improvements / Change Agility / Customer-Focused / Data Insights / Disciplined Execution / Emotional Intelligence / Professional Collaboration / Project Support#J-18808-Ljbffr

Job Description

FEC CDD/EDD Analyst - RabobankSkip directly to:Main contentApply# FEC CDD/EDD AnalystFinancial Economic Crime (FEC)* Hybrid* Chesterfield (US)* 40 hours* Full timeApply* Activity Coordination* Business Networking* Business Process Improvements* Change Agility* Customer-Focused* Data Insights* Disciplined Execution* Emotional Intelligence* Professional Collaboration* Project SupportThis match does not affect your application. It is purely an indication of whether this vacancy matches your skills.* Article Arthur is Global FEC Product Risk Manager and Army Reservist* Expertise Tech & Data Analytics* Article Identifying money laundering risks in 10 million transactions per day* Article Protecting entrepreneurs from new forms of fraud## The Application ProcessThis is our standard application process. It may vary by role.**Step 1****You Apply**Thanks for applying! You will always receive a confirmation of your application by email. We review all the resumes and covering letters that we receive. We will let you know as soon as possible if we invite you for an interview.**Step 2****Interview**We invite you for one or more (online) interviews. We want to know if you fit the role and the team. You probably have many questions for us too. For some positions, we may also ask you to complete an assignment or assessment.**Step 3****Our Offer**Are you the new colleague we are looking for, and do you also feel happy with us? Congratulations! You will receive a good offer from us. Before you start, we conduct a legal screening to ensure that our employees do not pose a risk to us and our customers.**Step 4****Welcome!**Welcome to Rabobank! We look forward to seeing you and can't wait to work together.## Apply for this job## FEC CDD/EDD Analyst---UploadUpload*Individuals seeking employment with Rabobank or its subsidiaries are considered without regards to race, color, religion, national origin, age, gender, gender identity, ancestry, disability, veteran status or sexual orientation.**Disclosure is voluntary and confidential.**The information will only be used in accordance with the provisions of applicable federal laws, executive orders & regulations.*Contracttype: Full timeLocation: Chesterfield (US)Workplace: HybridReference number: JR\_00144488Expertise: Financial Economic Crime (FEC)Skills: Activity Coordination / Business Networking / Business Process Improvements / Change Agility / Customer-Focused / Data Insights / Disciplined Execution / Emotional Intelligence / Professional Collaboration / Project Support#J-18808-Ljbffr