Make an Impact as a Senior Business Analyst - Sanction Detection

Work on global solutions for financial crime together with a diverse and driven team. Read on or apply now!

You & Your Job

Contribute to the development and implementation of innovative IT systems and models that help detect sanction risks worldwide. As a Senior Business Analyst in Sanction Detection, you are responsible for ensuring the quality, compliance, and effectiveness of our solutions. You will collaborate with colleagues from various countries and disciplines, translating complex issues into clear solutions that make a difference.

Practical Examples

• You organize workshops and interviews to gather requirements from international stakeholders.
• You document clear requirements and acceptance criteria for new features.
• You safeguard the global standard by distinguishing between must-haves and nice-to-haves.

Top 3 Responsibilities

• Deliver reliable and compliant IT solutions by translating business requirements into technical specifications and guiding implementation.
• Optimize processes and systems by continuously monitoring, analyzing, and implementing improvements based on data and feedback.
• Collaborate with international teams and stakeholders to develop innovative solutions that contribute to a safe and ethical financial sector.

As a Senior Business Analyst in Sanction Detection, you are the link between business and IT, ensuring our systems meet the highest standards worldwide.

Together We Achieve More Than Alone

We believe in the power of differences. By combining people’s differences, we become an even better bank. We are curious about what you will add to our Global Sanctions FEC Tech team. ‘We foster open discussions and constructive feedback on what “good” looks like. Everyone contributes to the team’s success.’ - Bruce Keever, Lead Business Analyst.

The people in Global Sanctions FEC Tech deliver reliable and innovative solutions for detecting financial crime worldwide. Collaboration is our way of working; as one data-minded team within Rabobank. We encourage an open culture where everyone feels safe to share ideas and grow.

Work on Yourself & The World Around You

For us, your development and that of society go hand in hand. That’s why we want to invest in you and work together for a better world. We summarize this in one sentence: at Rabobank, you work on yourself & the world around you at the same time.

You’ll see this reflected in your personal development budget, our hybrid working environment, and a good work-life balance. You can work on banking matters for our private and business clients, but also on social issues such as food and energy transitions.

Why Everyone is Welcome at Rabobank

At Rabobank, we believe we become stronger by complementing each other. By embracing our differences, we bring out the best in each other. We seek diversity in knowledge, skills, and experience, as well as in gender, background, and culture. Every department strives for variety and the space to be yourself – whoever you are. That’s what diversity and inclusion at Rabobank are all about.

Duur: 05-01-2026 - 30 November 2026 with an option to extend.
Standplaats: Utrecht
ZZP: Not allowed
Aanbieden kan tot: 04-12-2025 14:00

You & Your Talent

We are excited to learn more about you and your unique skills. Here’s what we're looking for:

• Academic working and thinking level with at least 5 to 7 years of experience in a similar role.
• Experience with: Agile, Scrum, Lean, DevOps, and SAFe in the IT sector.
• Demonstrable experience with the IT landscape in the financial sector, preferably in Compliance.
• Solution-oriented mindset that drives results.
• Ability to stimulate collaboration within teams.
• Taking unequivocal ownership of tasks and responsibilities.

Your talent is what makes you stand out! We can't wait to see how you can contribute to our team.

Sharing would be appricatied! Paylaşırsanız sevinirim! Do you want to work for our client in The Netherlands? Hollandada ICT alaninda calismak?

Let’s meet! Are you the person we’re looking for?

If you are, we are happy to receive your application including your motivation.

Growing a better world together: You'll already be aware that our client is a financial services provider for 7.1 million customers in 40 countries. But did you know that we aim to contribute to real change with our 'Growing a better world together' mission? We do so in countless ways, such as:

A third of all the food we purchase is thrown away. Together with Nature & Environment, we’re working to increase awareness among consumers of how to reduce food waste. As part of a project with Humanitas, we are helping people who are experiencing financial difficulties to get their household finances in order. Together with ‘Vluchtelingenwerk Nederland’ (the Dutch Council for Refugees), we are helping 1,500 refugees find a suitable job. Interested? Do you want to become the ideal version of yourself? We would love to help you fuel and invest in your career and ambitions in an environment where you keep learning every day. We give you the space to innovate and initiate. In this way, we offer you numerous opportunities to grow and help you exceed your expectations, to do the right thing exceptionally well, and to therefore grow as a professional.

Our client is a financial service provider for 7.1 million customers in 40 countries, you know already. Our Red Team works for all the locations of our client in all these countries. Do you also know that we are working together on a better world? We do this in 101 ways like for example our knowledge and experience of Ethical Hacking and Red Teaming sharing with other organizations and "hackers". That belongs to us at ' growing a better world together '

Working conditions: This job role offers a balanced split between operational (run) and project (build) work, with a distribution of 75% operational and 25% project-related tasks. To minimize the impact on business operations, some changes may be scheduled outside of regular business hours.

Do you want this too? Do you aspire to be the best version of yourself? We are delighted to support your development and invest in an environment where continuous learning is encouraged. We provide you with the freedom to innovate and take initiative. By offering numerous growth opportunities, we help you exceed your own expectations and excel in your work, enabling you to grow both personally and professionally.

Moreover, you can expect the following benefits based on a 36 or 40-hour working week:

• An Employee Benefit Budget equivalent to 10% of your monthly income, which you can use according to your preferences. This budget allows you to purchase additional holiday days or make additional contributions to your pension.
• Flexible working hours and the possibility of location-independent work, depending on the team's planning.
• 100% reimbursement of commuting costs if you travel using public transportation. If you commute by car or motorcycle, you can opt for a commuting allowance.
• A pension scheme with a contribution rate of only 5% from your side.

Let's get to know each other.

Are you the person we are looking for? The new colleague who wants to strengthen our client's team and make a difference for yourself, our customers, and society? We would love to receive your application for this vacancy.

Please note: Even if you don't meet all the criteria mentioned in the profile, but you believe you can fulfill the role effectively, we encourage you to apply. We invest in your growth and development.

Responses to applications are handled in accordance with our vacancy management process.

If you have any questions about the application process, ww will be happy to assist you via email (info@if-solutions.nl) office +31 10 210 87 90 or through the provided application link.

Screening is a standard part of the application process. We assess candidates based on the screening procedures followed by our client to ensure that new employees are reliable and suitable for their roles.

For this vacancy, an individual assessment and skills testing may be included as part of the application process.

We believe that everyone is unique, and it is precisely these differences that help us become an even better bank. That's why we are curious to know more about you.