Independent Recruiters

Senior Data Scientist - Transaction Monitoring - Temporary

Job Location

Utrecht, Netherlands

Job Description

Are you a highly skilled Data Scientist with a sharp eye for detecting patterns and behaviors? Do you want to use your expertise to tackle one of society's biggest challenges - financial crime? If you're looking for a role where your models lead to real-world impact, this is your opportunity! In this role you'll be responsible for end-to-end model development, collaborating with cross-functional teams to ensure models are accurate, scalable, and production-ready. Among your responsibilities are also: Design, develop, and implement rule-based models to detect suspicious transaction patterns; Contribute to the future introduction of advanced analytics techniques, including machine learning; Lead collaboration with business, IT, and architecture to ensure models are production-ready; Act as a mentor and thought leader within the data science team; Take ownership of the full model lifecycle, from design through implementation.

Location: Utrecht, 3511CE, NL

Posted Date: 10/21/2025
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Posted

October 21, 2025
UID: 5448970903

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