FEC Sanctions Analyst

Rabobank is a global financial services leader providing various banking services. The FEC Sanctions Analyst role involves analyzing alerts for potential sanctions risks, collaborating with teams, and ensuring compliance with financial regulations. Responsibilities Perform first‑line review and disposition of OFAC/Sanctions/Watchlist and PEP alerts generated through manual or automated screening and filtering Verify potential matches against internal records and approved external sources; clear false positives with timely, well‑supported rationales Maintain complete, auditable case documentation in accordance with policy, procedures, and SLAs Escalate confirmed or potential matches and elevated sanctions/AML risks to Financial Crime Compliance (FCC) Flag alerts that may implicate OFAC general or specific licensing requirements and escalate accordingly Contribute to screening rule creation and alert‑quality improvements by identifying recurring patterns and proposing rule/exclusion updates to FCC Meet productivity, quality, and turnaround KPIs; prioritize workload using risk‑based triage Support special projects, audits, and continuous improvement initiatives related to the department Skills Bachelor's degree or equivalent work experience Analytical and investigative skills to determine when issues should be escalated Solid understanding of sanctions and AML risk identification and mitigation Legally authorized to work in the United States on a full-time basis. Rabobank is unable to sponsor or take over sponsorship of an employment visa for this position Benefits Medical, Dental and Vision plan coverages are effective on your date of hire. 401(k) plan on your date of hire. Plus we match 50% of the first 6% you contribute to your 401(k) plan for US Employees. Rabo also contributes an additional 3% of your eligible pay in Safe Harbor contribution and up to 3% in annual Discretionary Profit Sharing contributions. Generous paid time off program to full time employees: up to 20 days of vacation time, 5 days of additional time off plus 7 sick days and 11 US holidays annually (based on hire date during the calendar year). Dollars for Doers, Helping Hands and Gift Matching programs. Hybrid working model that offers the flexibility to split your time between home and the office—typically 2 days remote and the remaining days onsite. Company Overview Rabobank is a financial services provider that focuses on the food, beverage, and agribusiness sectors. It was founded in 1972, and is headquartered in Utrecht, Utrecht, NLD, with a workforce of 10001+ employees. Its website is