Transaction Monitoring Analyst at Rabobank · Sydney

Transaction Monitoring Analyst Location: Sydney - Darling Park Job Title Transaction Monitoring Analyst Job Description Authorisation/Sign-Off Levels: Quantitative Information: • N/A Policy and Decision-Making Freedom: • N/A Key Relationships: Internal • Business units across RANZ • Group Compliance Key Performance Indicators (KPIs): Key Performance Indicators (KPIs) are set at the beginning of each performance year and are monitored via the GROW! performance management process. As a guide KPIs will be based around (but not limited to) the following areas: • Demonstrate general risk management awareness practices, through performing role in adherence to Rabobank policies, procedures and values • Increasingly leverage and contribute to global capabilities • Effective management reporting • Educate, coach and assist stakeholders across RANZ in transaction monitoring and sanctions related activities.