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As a Senior Data Scientist/ Senior Data Engineer Transaction Monitoring you can have social impact, by catching the criminals using analytics models to analyse Rabobank transactions of 9+ million customers.
Preventing Money Laundering & Terrorist Financing is one of the key aspects for our society and our organisation, and as a bank we play a major role in this field. Within Rabobank we have built a data driven solution that analyses more than 11 million transactions per day to detect customers which launder money or finance terrorists. As behavioural patterns of criminals constantly evolve, our solution needs to adapt and evolve just as quickly. To keep our solution flexible and stable we need smart individuals like yourself who are passionate about building and improving our current Transaction Monitoring (TM) solution. One of the improvements we have identified for our solution is the introduction of more advanced analytics methodologies such as Machine Learning into our TM models.
To keep our Transaction Monitoring (TM) solution up to date to fight financial crime, you are passionate about data engineering, coding, designing and building complex (data) engines and related software infrastructure, solving (technical) performance and data-related functional challenges, helping colleagues to fulfil their (technical) requests and always looking for ways to do things smarter and better. This way you make sure Rabobank will be able to effectively fight financial crime!
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Together we achieve more than alone. We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team. The 90+ people in our Transaction Monitoring team are responsible for detecting money laundering and terrorism financing risks, using analytics models. Working together is the way we work; as 1 multi-disciplinary, highly talented and motivated team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,500,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.
You and your talent
Rabobank is a cooperative bank with a mission. As an international financial institution, we work on the well-being and prosperity of millions. In the Netherlands, we serve individual and business customers, and globally, we focus on the food and agriculture sectors. For 125 years, Rabobank has been finding solutions for challenges, big and small, and will continue to grow a better world together.
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