About the Company Our client is a leading Dutch financial institution focused on innovation, responsible banking and financial crime prevention. Within a multidisciplinary technology environment, data and advanced analytics are used to strengthen Transaction Monitoring and combat financial crime. Role Description As a Data Scientist, you will use data, analytics and visualization to improve Transaction Monitoring capabilities. You will work on end-to-end analytical projects, develop Power BI dashboards, build scalable Python solutions and translate complex business questions into actionable recommendations for stakeholders. Key Responsibilities
- Deliver end-to-end data analytics projects, from requirements through analysis and presentation.
- Develop and maintain Power BI dashboards for Transaction Monitoring.
- Build scalable and maintainable analytical solutions using Python.
- Assess the impact of changes to Transaction Monitoring rules and parameters.
- Translate business questions into analytical approaches and actionable insights.
- Identify opportunities to improve monitoring effectiveness and operational efficiency.
- Collaborate with data professionals, business experts and other stakeholders.
- Present findings and recommendations clearly to both technical and business audiences.
Requirements
- Master's degree in a quantitative or technical field.
- 3+ years of relevant experience as a Data Scientist, Data Analyst or similar.
- Strong Power BI experience, including dashboard development and data visualization.
- Strong Python skills, including OOP and software engineering best practices.
- Experience writing maintainable, scalable and well-structured code.
- Strong analytical, communication and stakeholder management skills.
- Able to independently lead initiatives and translate business needs into solutions.
- Structured, proactive and business-focused approach.
- Professional proficiency in English.
- Experience in AML, FEC, Transaction Monitoring, Risk or Compliance is a strong advantage.
58903
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