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Senior Data Scientist – Transaction Monitoring

Added
6 hours ago
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Full time
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Senior Data Scientist – Transaction Monitoring

As aSenior Data Scientist – Transaction Monitoring, you will help Rabobank detect criminal behavior by developing analytical models that uncover suspicious transaction patterns across more than8 million customers. Your work directly supports the fight againstmoney laundering and terrorist financing, making a tangible impact on both society and the financial system.You’ll join a multidisciplinary team responsible for optimizing Rabobank’s currentrule-based Transaction Monitoring (TM)system and gradually introducing advanced analytics andmachine learning methodologiesto improve accuracy and efficiency.This position requires strongstatistical, analytical, and programming expertise, combined with a pragmatic approach to deploying and maintaining models in production.Key Responsibilities

  • Develop, analyze, and optimize rules in multidisciplinary teams to detect patterns linked to financial crime.
  • Identify and integrate new data sources to enhance the TM models, collaborating closely with functional and domain experts.
  • Lead or contribute to the design and deployment of robust data science models, ensuring scalability, maintainability, and alignment with IT and architecture teams.
  • Anticipate technical challenges, propose solutions, and guide the team in implementing best practices.
  • Support and mentor medior and junior data scientists to ensure consistent quality and methodology across the team.
  • Communicate findings, long-term ideas, and model implications to management and key stakeholders.
Required Qualifications

  • MSc or PhD inData Science, Econometrics, Mathematics, or a related field.
  • 5+ years of experiencein advanced analytics, modeling, or AI — ideally with large datasets.
  • Proficiency inPython, PySpark, and Spark(experience withAzure Databricksis a strong plus).
  • Demonstrated success indeploying analytical models to production.
  • Excellent written and verbal communication skills in English.
Preferred Qualifications

  • Motivation to contribute to theprevention of financial crimeand build models with measurable real-world impact.
  • Structured, proactive, and communicative — able to collaborate effectively across business and IT.
  • Experience working inAgileor multidisciplinary teams.
  • Familiarity with cloud platforms (Azure preferred) and CI/CD principles.
Why Join Rabobank

  • Work at the front line offinancial crime preventionin one of the Netherlands’ largest and most data-driven banks.
  • Contribute to models that have adirect societal impact.
  • Collaborate with highly skilled teams indata science, IT, and compliance.
  • Long-term project with potential for renewal.
About Sytac:At Sytac, we’re on a mission to become the leading name in digital solutions. We aim to help Dutch companies stay ahead with the latest technology. We’re not just another IT company; we’re a lively team of tech enthusiasts dedicated to pushing the boundaries of what’s possible. Our success comes from our amazing team—people who love technology and are dedicated to being the best in everything we do.Our goal is to be recognized as one of the top 10 tech partners and one of the top 25 employers for tech professionals. Join us as we work to make a real difference in the world of technology!If you’re excited about leveraging your AI expertise to drive innovation and make a real impact, we’d love to hear from you!

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