Rabobank · Utrecht Croeselaan 18
Rabobank · Utrecht Croeselaan 18
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Likely real
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Signals
Listing age
Posted 1 day ago
Salary disclosure
Not disclosed
Repost detection
No prior reposts
Cross-board uniqueness
Unique to this company
Company context
likely hiring — 23 active listings
Thirteenth month's salary and 8% holiday allowance
10% Employee Benefit Budget
EUR 1,400 development budget per year
Hybrid working: balance between home and office work (possible for most roles)
A pension, for which you can set the maximum amount of your personal contribution
View all our benefits.
As a Medior Data Scientist Transaction Monitoring you can have social impact by detecting criminal behavior using analytics models to analyze Rabobank transactions of 8+ million customers.
You & your role
Preventing Money Laundering & Terrorist Financing is one of the key aspects for our society and our organization, and as a bank we play a major role in this field. In order to be effective in fighting financial crime, we need smart individuals like yourself who get their energy from looking into data, patterns and behavior of our customers in order to uncover illegal activities. Together with the team you will be responsible for optimizing our current rule-based Transaction Monitoring (TM) system and eventually (not on short term) for introducing more advanced analytics methodologies such as Machine Learning into our TM models.
This job requires statistical know-how, an analytical mindset and pragmatic operational expertise. And if done successfully, you will make sure that our analysts are able to focus on the true positive alerts – hence spend their time on truly value-adding activities. In other words, in this role you will be on the front line of fighting financial crime.
Examples from practice
Facts & figures
Top 3 responsibilities
Develop and enhance (parts of) our detection rules, including data analysis, model setup, and writing reliable, well-structured code.
Identify challenges related to model choices and actively contribute to suitable solutions.
Collaborate with colleagues—including juniors, mediors, IT specialists, and analysts—to ensure consistent best practices across the team.
Work on yourself & the world around you
How do you want your expertise to contribute to both your own growth and a safer society?
For us, your development and that of society go hand in hand. That is why we want to invest in you and work together to create a better world. We summarise this in one sentence: “at Rabobank, you work on yourself and the world around you simultaneously.”
This is reflected in your personal development budget, our hybrid work environment, and a good work-life balance. You can also contribute to social themes and to Rabobank’s mission of Growing a better world together.
Why everyone is welcome at Rabobank
How can different perspectives strengthen the way we work together?
At Rabobank, we are working toward a culture where everyone feels welcome. We value our differences and use them to collaborate more effectively and make better decisions. We do this step by step, paying attention to what is going well and to the areas where we can continue to improve. By being open to different perspectives, we are creating an environment where colleagues feel heard. That helps us build an organisation where people enjoy working—and where we truly understand and serve our customers.
You & your talent
Hard requirements
Strong preferences
You & the application process
Are you ready to use data science to help fight financial crime?
Respond to the vacancy Medior Data Scientist Transaction Monitoring by Rabobank;